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LFI1 LIMITED

Company number 03420548

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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)
02 Feb 2021	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
30 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2019	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 - 23 pages (23 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	View PDF Liquidators' statement of receipts and payments to 4 September 2018 - link opens in a new window - 18 pages (18 pages)
07 Mar 2018	3.6	Receiver's abstract of receipts and payments to 7 January 2017	View PDF Receiver's abstract of receipts and payments to 7 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	View PDF Liquidators' statement of receipts and payments to 4 September 2017 - link opens in a new window - 17 pages (17 pages)
10 Oct 2016	2.24B	Administrator's progress report to 5 September 2016	View PDF Administrator's progress report to 5 September 2016 - link opens in a new window - 19 pages (19 pages)
15 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2016	2.24B	Administrator's progress report to 15 March 2016	View PDF Administrator's progress report to 15 March 2016 - link opens in a new window - 15 pages (15 pages)
12 Feb 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	CERTNM	Company name changed leatherhead food international LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-10-22	View PDF Company name changed leatherhead food international LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-10-22 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
01 Oct 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
29 Sep 2015	AD01	Registered office address changed from Randalls Road Leatherhead Surrey KT22 7RY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 September 2015	View PDF Registered office address changed from Randalls Road Leatherhead Surrey KT22 7RY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4,623,776	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4,623,776 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Jonathan Nicholas Gordon-Smith as a director on 26 September 2014	View PDF Termination of appointment of Jonathan Nicholas Gordon-Smith as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM02	Termination of appointment of Jonathan Nicholas Gordon-Smith as a secretary on 26 September 2014	View PDF Termination of appointment of Jonathan Nicholas Gordon-Smith as a secretary on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr James Ross Hiley as a director on 26 September 2014	View PDF Appointment of Mr James Ross Hiley as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)

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