ST. ANDREW'S LUNCH LTD

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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16/01/2416 January 2024 Voluntary strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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22/11/2322 November 2023 Application to strike the company off the register

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22/02/2322 February 2023 Confirmation statement made on 2023-01-12 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2023-01-31

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22/02/2322 February 2023 Registered office address changed from 176 Old Kent Road London SE1 5TY England to 190 Old Kent Road Old Kent Road London SE1 5TY on 2023-02-22

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-01-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR FREDY PALACIO OSORIO

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23/12/2023 December 2020 DIRECTOR APPOINTED MR LUIS ORLANDO PALACIO OSORIO

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23/12/2023 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ORLANDO PALACIO OSORIO

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23/12/2023 December 2020 CESSATION OF FREDY ALEJANDRO PALACIO OSORIO AS A PSC

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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08/03/198 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / FREDY ALEJANDRO PALACIO OSORIO / 30/05/2018

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM ASHFORD HOUSE 100 COLLEGE ROAD FIRST FLOOR, HARROW MIDDLESEX HA1 1BQ UNITED KINGDOM

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 18 OVERTON ROAD LONDON SW9 7AP ENGLAND

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/03/1614 March 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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