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LUNCH CORPORATION LTD

Company number 07762989

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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)
19 Dec 2024 AD01 Registered office address changed from 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ England to C/O Jt Maxwell Limited Unit 2 01 Hollinwood Business Cenre Albert Street Hollinwood Failsworth OL8 3QL on 19 December 2024
18 Dec 2024 600 Appointment of a voluntary liquidator
18 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-13
18 Dec 2024 LIQ02 Statement of affairs
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
02 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2019 SH08 Change of share class name or designation
20 Sep 2019 SH10 Particulars of variation of rights attached to shares
20 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2019 PSC01 Notification of Julia Ann Kelly as a person with significant control on 6 June 2016
05 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates