ROLL ON LUNCHTIME LIMITED

Company number 05438286

Date	Type	Description	View / Download
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
09 May 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	(12 pages)
14 Feb 2013	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 14 February 2013	(2 pages)
29 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
29 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-16	(1 page)
26 Jul 2011	TM02	Termination of appointment of Tammy Perrett as a secretary	(1 page)
20 Jul 2011	TM01	Termination of appointment of Tammy Perrett as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-07-11 GBP 2	(3 pages)
07 Jul 2011	CH01	Director's details changed for Tammy Perrett on 17 December 2010	(2 pages)
07 Jul 2011	CH01	Director's details changed for Richard Patrick Gillespie on 17 December 2010	(2 pages)
07 Jul 2011	CH03	Secretary's details changed for Tammy Perrett on 17 December 2010	(1 page)
29 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
31 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
19 May 2010	AR01	Annual return made up to 27 April 2010	(9 pages)
12 Nov 2009	AR01	Annual return made up to 27 April 2009 with full list of shareholders	(5 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
30 Jan 2009	225	Accounting reference date extended from 31/03/2008 to 31/07/2008	(1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from accounting innovations LIMITED wessex house upper market street eastleigh hampshire SO50 9FD	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary linda hull	(1 page)
22 Jul 2008	288b	Appointment Terminated Director stephen hull	(1 page)
22 Jul 2008	288b	Appointment Terminated Director linda hull	(1 page)
22 Jul 2008	288a	Director appointed richard patrick gillespie	(2 pages)
22 Jul 2008	288a	Director and secretary appointed tammy perrett	(2 pages)