LS RESTAURANTS LIMITED

Company number 07112483

Date	Type	Description	View / Download
09 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(17 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 April 2015	(22 pages)
22 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 22 February 2015	(2 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 April 2014	(21 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(2 pages)
02 May 2013	4.20	Statement of affairs with form 4.19	(8 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Apr 2013	AD01	Registered office address changed from Old Brewery Court 157 Sandyford Road Jesmond Newcastle upon Tyne NE2 1XG England on 11 April 2013	(1 page)
19 Feb 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders Statement of capital on 2013-02-19 GBP 2	(3 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Jul 2012	CERTNM	Company name changed cafe m express LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-07-12 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2012	CERTNM	Company name changed ls restaurants LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-06 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	TM01	Termination of appointment of Stephen Milligan as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(3 pages)
17 Jan 2012	AD01	Registered office address changed from Suite 3, Richmond House Old Brewery Court Jesmond Newcastle upon Tyne NE2 1XG United Kingdom on 17 January 2012	(1 page)
17 Jan 2012	CH01	Director's details changed for Stephen Milligan on 1 April 2011	(2 pages)
17 Jan 2012	CH01	Director's details changed for Mr Lloyd Milligan on 1 April 2011	(2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
24 Dec 2009	NEWINC	Incorporation	(17 pages)