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LEBANESE FOOD COMPANY LIMITED

Company number 08420904

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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)
22 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 6 September 2018
22 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
29 Sep 2017 AD01 Registered office address changed from C/O Lme Accountants Airport House Purley Way Croydon Surrey CR0 0XZ to 10 st Helens Road Swansea SA1 4AW on 29 September 2017
25 Sep 2017 LIQ02 Statement of affairs
25 Sep 2017 600 Appointment of a voluntary liquidator
25 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-07
27 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
27 Jul 2016 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 27 July 2016
21 Jun 2016 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to C/O Lme Accountants Airport House Purley Way Croydon Surrey CR0 0XZ on 21 June 2016
23 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 6
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 6
26 Mar 2015 TM01 Termination of appointment of Siham Touma as a director on 31 March 2014
26 Nov 2014 AA Total exemption full accounts made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 8
22 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 8
22 Mar 2013 CH01 Director's details changed for Ms Siram Touma on 26 February 2013
07 Mar 2013 TM01 Termination of appointment of David Alcock as a director
07 Mar 2013 AP01 Appointment of Ms Siram Touma as a director
07 Mar 2013 AP01 Appointment of Mr Mark Harb as a director
07 Mar 2013 AP01 Appointment of Mr Ramy Harb as a director
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 8