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LS RESTAURANTS LIMITED
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LS RESTAURANTS LIMITED: Filings

    • Overview

    Company NameLS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112483
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:re block transfer replacement of liq
    		17 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Apr 15, 2015

    		22 pages4.68

    Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on Feb 22, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 15, 2014

    		21 pages4.68

    Appointment of a voluntary liquidator

    		2 pages600

    Statement of affairs with form 4.19

    		8 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Old Brewery Court 157 Sandyford Road Jesmond Newcastle upon Tyne NE2 1XG England* on Apr 11, 2013

    		1 pagesAD01

    Annual return made up to Dec 24, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Certificate of change of name

    Company name changed cafe m express LIMITED\certificate issued on 12/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2012

    Change company name resolution on Jul 12, 2012

    		RES15
    change-of-nameJul 12, 2012

    Change of name by resolution

    		NM01

    Certificate of change of name

    Company name changed ls restaurants LIMITED\certificate issued on 06/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 06, 2012

    Change company name resolution on Jul 06, 2012

    		RES15
    change-of-nameJul 06, 2012

    Change of name by resolution

    		NM01

    Termination of appointment of Stephen Milligan as a director

    		1 pagesTM01

    Annual return made up to Dec 24, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Suite 3, Richmond House Old Brewery Court Jesmond Newcastle upon Tyne NE2 1XG United Kingdom* on Jan 17, 2012

    		1 pagesAD01

    Director's details changed for Stephen Milligan on Apr 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Lloyd Milligan on Apr 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0