LANCASHIRE TEA LIMITED filing history - Find and update company information

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LANCASHIRE TEA LIMITED

Company number 06880709

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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)
18 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 6 May 2017	View PDF Liquidators' statement of receipts and payments to 6 May 2017 - link opens in a new window - 26 pages (26 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 6 May 2016	View PDF Liquidators' statement of receipts and payments to 6 May 2016 - link opens in a new window - 16 pages (16 pages)
09 Jul 2015	4.68	Liquidators' statement of receipts and payments to 6 May 2015	View PDF Liquidators' statement of receipts and payments to 6 May 2015 - link opens in a new window - 16 pages (16 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 6 May 2014	View PDF Liquidators' statement of receipts and payments to 6 May 2014 - link opens in a new window - 17 pages (17 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100	View PDF Annual return made up to 17 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	CH01	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011	View PDF Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	AP01	Appointment of Mr Derek Lucie-Smith as a director	View PDF Appointment of Mr Derek Lucie-Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Paul Needham as a director	View PDF Termination of appointment of Paul Needham as a director - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
07 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	AP01	Appointment of Mr Brian James Hallett as a director	View PDF Appointment of Mr Brian James Hallett as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of Adam Ryan as a director	View PDF Termination of appointment of Adam Ryan as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AD01	Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 16 January 2010	View PDF Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 16 January 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AP03	Appointment of Paul Ronald Needham as a secretary	View PDF Appointment of Paul Ronald Needham as a secretary - link opens in a new window - 3 pages (3 pages)

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