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THE LONDON HANDMADE SANDWICH COMPANY LTD

Company number 06422916

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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)
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2012	2.24B	Administrator's progress report to 27 September 2012	View PDF Administrator's progress report to 27 September 2012 - link opens in a new window - 9 pages (9 pages)
03 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 27 September 2012	View PDF Notice of move from Administration to Dissolution on 27 September 2012 - link opens in a new window - 9 pages (9 pages)
30 Apr 2012	2.24B	Administrator's progress report to 27 March 2012	View PDF Administrator's progress report to 27 March 2012 - link opens in a new window - 9 pages (9 pages)
12 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
31 Jan 2012	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
31 Jan 2012	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	2.24B	Administrator's progress report to 27 September 2011	View PDF Administrator's progress report to 27 September 2011 - link opens in a new window - 9 pages (9 pages)
02 Sep 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 23 pages (23 pages)
07 Jun 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Apr 2011	AD01	Registered office address changed from 3 Ilford Trading Estate, Paycocke Road Basildon Essex SS14 3DR United Kingdom on 14 April 2011	View PDF Registered office address changed from 3 Ilford Trading Estate, Paycocke Road Basildon Essex SS14 3DR United Kingdom on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 45,000	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 45,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Remove auth share cap 15/12/2006	View PDF Resolutions RES13 ‐ Remove auth share cap 15/12/2006 - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for John Sibbald on 9 November 2009	View PDF Director's details changed for John Sibbald on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 Aug 2009	AAMD	Amended accounts made up to 31 December 2008	View PDF Amended accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
10 Jul 2009	288b	Appointment Terminated Director sevket mustafa	View PDF Appointment Terminated Director sevket mustafa - link opens in a new window - 1 page (1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from maes gwyn, high street st davids pembrokeshire SA62 6QH	View PDF Registered office changed on 02/07/2009 from maes gwyn, high street st davids pembrokeshire SA62 6QH - link opens in a new window - 1 page (1 page)
01 Jul 2009	288b	Appointment Terminated Secretary samantha sibbald	View PDF Appointment Terminated Secretary samantha sibbald - link opens in a new window - 1 page (1 page)
08 Feb 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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