| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-01-18 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25 SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2023-04-07 |
insert address FRP ADVISORY 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-11-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2022 FROM
C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K
19-25 SALISBURY SQUARE
HATFIELD
AL9 5BT
ENGLAND |
| 2022-11-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-09 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete address 74 HIGH STREET CROCKERS CHEF'S TABLE TRING UNITED KINGDOM HP23 4AF |
| 2021-07-07 |
insert address C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25 SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2021-07-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
74 HIGH STREET
CROCKERS CHEF'S TABLE
TRING
HP23 4AF
UNITED KINGDOM |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW CHURCHILL / 18/06/2021 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE GARNSWORTHY / 18/06/2021 |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW CHURCHILL |
| 2020-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HY10 VENTURES LIMITED / 02/07/2018 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-06-21 |
update statutory_documents 17/10/19 STATEMENT OF CAPITAL GBP 1300 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091315610002 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091315610001 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-07 |
delete address C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25, SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2018-10-07 |
insert address 74 HIGH STREET CROCKERS CHEF'S TABLE TRING UNITED KINGDOM HP23 4AF |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K
19-25, SALISBURY SQUARE
HATFIELD
AL9 5BT
ENGLAND |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update account_ref_month 7 => 6 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-05-29 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 30/06/2018 |
| 2018-05-01 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
insert company_previous_name LHK CATERING LTD |
| 2018-03-07 |
update name LHK CATERING LTD => UNIQUE DINING LIMITED |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK BENNETT |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED SIR HOSSEIN YASSAIE |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSSEIN YASSAIE |
| 2018-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HY10 VENTURES LIMITED |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE GARNSWORTHY / 22/01/2018 |
| 2018-01-24 |
update statutory_documents CESSATION OF HOSSEIN YASSAIE AS A PSC |
| 2018-01-24 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-01-10 |
update statutory_documents COMPANY NAME CHANGED LHK CATERING LTD
CERTIFICATE ISSUED ON 10/01/18 |
| 2017-10-07 |
delete address 10 PARK STREET HATFIELD ENGLAND AL9 5AX |
| 2017-10-07 |
insert address C/O ABSOLUTE ACCOUNTANTS LIMITED SUITE K 19-25, SALISBURY SQUARE HATFIELD ENGLAND AL9 5BT |
| 2017-10-07 |
update reg_address_care_of ABSOLUTE ACCOUNTANTS LTD => null |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
C/O ABSOLUTE ACCOUNTANTS LTD
10 PARK STREET
HATFIELD
AL9 5AX
ENGLAND |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE GARNSWORTHY / 17/08/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE GARNSWORTHY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address BRIDGESON & CO (ACCOUNTANTS LTD) 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 2016-10-07 |
delete sic_code 93130 - Fitness facilities |
| 2016-10-07 |
insert address 10 PARK STREET HATFIELD ENGLAND AL9 5AX |
| 2016-10-07 |
insert sic_code 56101 - Licensed restaurants |
| 2016-10-07 |
insert sic_code 56210 - Event catering activities |
| 2016-10-07 |
update reg_address_care_of null => ABSOLUTE ACCOUNTANTS LTD |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
BRIDGESON & CO (ACCOUNTANTS LTD)
31A HIGH STREET
CHESHAM
BUCKS
HP5 1BW |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-12-07 |
insert company_previous_name LUKE GARNSWORTHY PERSONAL TRAINING LTD |
| 2015-12-07 |
update name LUKE GARNSWORTHY PERSONAL TRAINING LTD => LHK CATERING LTD |
| 2015-11-20 |
update statutory_documents COMPANY NAME CHANGED LUKE GARNSWORTHY PERSONAL TRAINING LTD
CERTIFICATE ISSUED ON 20/11/15 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2015-09-07 |
update accounts_next_due_date 2016-04-15 => 2017-04-30 |
| 2015-08-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
insert sic_code 93130 - Fitness facilities |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-15 |
| 2015-08-10 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-31 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-08 |
delete address 14 EMPEROR CLOSE BERKHAMSTED HERTFORDSHIRE UNITED KINGDOM HP4 1TD |
| 2015-07-08 |
insert address BRIDGESON & CO (ACCOUNTANTS LTD) 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 2015-07-08 |
update registered_address |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
14 EMPEROR CLOSE
BERKHAMSTED
HERTFORDSHIRE
HP4 1TD
UNITED KINGDOM |
| 2014-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |