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LASHINGS SPORTS BAR LIMITED

Company number 07111795

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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 May 2021 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2019 AD01 Registered office address changed from Lashings House Upper Stone Street Maidstone Kent ME15 6HE to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 4 December 2019
02 Dec 2019 600 Appointment of a voluntary liquidator
02 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25
02 Dec 2019 LIQ02 Statement of affairs
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 PSC01 Notification of David Folb as a person with significant control on 24 December 2017
14 Aug 2018 PSC07 Cessation of Lashings All Stars Limited as a person with significant control on 24 December 2017
31 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
23 Nov 2017 MR01 Registration of charge 071117950001, created on 21 November 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
28 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 CH01 Director's details changed for Mr David Folb on 17 June 2015
09 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
07 Oct 2013 CH01 Director's details changed for Mr David Folb on 7 October 2013
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012