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LIDA CUCINA LTD.

Company number 05605387

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 200,800	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 200,800 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AP03	Appointment of Mr Ian David Conboy as a secretary on 22 September 2015	View PDF Appointment of Mr Ian David Conboy as a secretary on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	TM02	Termination of appointment of Demeer Limited as a secretary on 22 September 2015	View PDF Termination of appointment of Demeer Limited as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	TM02	Termination of appointment of Demeer Limited as a secretary on 22 September 2015	View PDF Termination of appointment of Demeer Limited as a secretary on 22 September 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 200,800	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 200,800 - link opens in a new window - 7 pages (7 pages)
11 Mar 2014	AD01	Registered office address changed from How Lane Farm, How Lane White Waltham Maidenhead Berkshire SL6 3JP on 11 March 2014	View PDF Registered office address changed from How Lane Farm, How Lane White Waltham Maidenhead Berkshire SL6 3JP on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	MR01	Registration of charge 056053870002	View PDF Registration of charge 056053870002 - link opens in a new window - 21 pages (21 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200,800	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200,800 - link opens in a new window - 7 pages (7 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 200,800	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 200,800 - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ 29/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	CH01	Director's details changed for Mr Michael Gianquitto on 6 January 2011	View PDF Director's details changed for Mr Michael Gianquitto on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH04	Secretary's details changed for Demeer Limited on 27 October 2010	View PDF Secretary's details changed for Demeer Limited on 27 October 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
19 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Robert James Walker on 17 November 2009	View PDF Director's details changed for Robert James Walker on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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