LSG SKY CHEFS UK LIMITED

02424316
CENTRE BLOCK 4TH FLOOR CENTRAL COURT KNOLL RISE ORPINGTON BR6 0JA

Documents

Documents
Date Category Description Pages
18 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
16 Nov 2022 officers Change of particulars for director (Mr. Philip Theo Lange-Hüsken) 2 Buy now
26 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 8 Buy now
06 Sep 2022 officers Termination of appointment of director (Muhammad Waqas) 1 Buy now
06 Sep 2022 officers Appointment of director (Mr. Philip Theo Lange-Hüsken) 2 Buy now
05 Sep 2022 officers Termination of appointment of secretary (Muhammad Waqas) 1 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
30 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
25 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 18 Buy now
26 Nov 2015 annual-return Annual Return 3 Buy now
12 Nov 2015 accounts Annual Accounts 18 Buy now
30 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
27 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Muhammad Waqas) 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lutz Christoph Scharpe) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Silvio Canettoli) 1 Buy now
23 Dec 2014 accounts Annual Accounts 22 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
20 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2013 insolvency Solvency statement dated 19/12/13 1 Buy now
20 Dec 2013 resolution Resolution 1 Buy now
13 Nov 2013 annual-return Annual Return 4 Buy now
13 Nov 2013 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
07 Oct 2013 accounts Annual Accounts 24 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Silvio Canettoli) 2 Buy now
08 Oct 2012 officers Appointment of secretary (Mr Muhammad Waqas) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Gregg Peck) 1 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
14 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge 6 Buy now
15 Feb 2012 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
03 Nov 2011 annual-return Annual Return 3 Buy now
20 Apr 2011 accounts Annual Accounts 20 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
13 Dec 2010 accounts Annual Accounts 25 Buy now
29 Nov 2010 annual-return Annual Return 3 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
12 Nov 2010 officers Appointment of director (Mr Silvio Canettoli) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Dale Easdon) 1 Buy now
15 Oct 2010 resolution Resolution 4 Buy now
15 Oct 2010 resolution Resolution 4 Buy now
24 Aug 2010 officers Appointment of secretary (Mr Gregg Peck) 1 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Daniel Porte) 1 Buy now
23 Feb 2010 accounts Annual Accounts 24 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Dale Easdon) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
21 Sep 2009 officers Director appointed reginal cfo uk lutz christoph scharpe 1 Buy now
18 Sep 2009 officers Appointment terminated director mette cederkvist 1 Buy now
24 Jun 2009 accounts Annual Accounts 24 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
22 Jan 2009 annual-return Return made up to 01/11/08; full list of members 3 Buy now
21 Jan 2009 officers Appointment terminated director max padberg 1 Buy now
06 Dec 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
06 Dec 2007 officers Secretary's particulars changed 1 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
25 May 2007 address Registered office changed on 25/05/07 from: osprey house, 1 falcon way central way north feltham trading estate middlesex TW14 ouq 1 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: 27 central way feltham middlesex TW14 ouu 1 Buy now
30 Apr 2007 accounts Annual Accounts 24 Buy now
23 Apr 2007 officers Secretary's particulars changed 1 Buy now
16 Apr 2007 officers New director appointed 1 Buy now
12 Apr 2007 officers New secretary appointed 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
15 Nov 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
27 Oct 2006 accounts Annual Accounts 21 Buy now
10 Jan 2006 accounts Annual Accounts 21 Buy now
12 Dec 2005 annual-return Return made up to 01/11/05; full list of members 7 Buy now
18 Nov 2005 officers New secretary appointed;new director appointed 3 Buy now
18 Nov 2005 officers New director appointed 3 Buy now