Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
LIQ10 |
Removal of liquidator by court order
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10 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
AD01 |
Registered office address changed from Lu Ban Restaurant Robert Cain Brewery Stanhope Street Liverpool L8 5XJ to Frp Advisory Trading Limited Derby House, 12 Winckley Square Preston PR1 3JJ on 13 July 2023
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13 Jul 2023 |
LIQ02 |
Statement of affairs
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13 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-29
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Michael Mounfield as a person with significant control on 16 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Michael Mounfield as a person with significant control on 16 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Michael Mounfield as a person with significant control on 16 December 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Russell John Grocott as a person with significant control on 3 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Russell John Grocott as a person with significant control on 3 November 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Russell John Grocott on 3 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Russell John Grocott as a person with significant control on 3 November 2022
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16 Nov 2022 |
CH03 |
Secretary's details changed for Mr Russell John Grocott on 3 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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27 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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18 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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21 Aug 2019 |
AD01 |
Registered office address changed from 16 Magnet Lane Bilton Rugby CV22 7NH United Kingdom to Lu Ban Restaurant Robert Cain Brewery Stanhope Street Liverpool L8 5XJ on 21 August 2019
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