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SMITHILLS RESTAURANTS(HOLDINGS)LIMITED

Company number 00885518

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
22 Aug 2019 AD01 Registered office address changed from 70 Chorley New Road Bolton Lancashire BL1 4BY England to Leonard Curtis House Elms Square Bury New Road Whitefield Manchester M45 7TA on 22 August 2019
21 Aug 2019 LIQ01 Declaration of solvency
21 Aug 2019 600 Appointment of a voluntary liquidator
21 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-07
22 Feb 2019 AC92 Restoration by order of the court
19 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
22 May 2014 1.4 Notice of completion of voluntary arrangement
22 Nov 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Nov 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 August 2013
22 Oct 2013 AD01 Registered office address changed from The Cottage Smithills Coaching House Smithills Dean Road Bolton BL1 7NR on 22 October 2013
10 Sep 2013 MR04 Satisfaction of charge 1 in full
10 Sep 2013 MR04 Satisfaction of charge 3 in full
10 Sep 2013 MR04 Satisfaction of charge 2 in full
10 Sep 2013 MR04 Satisfaction of charge 4 in full
31 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 71,412
05 Sep 2012 TM01 Termination of appointment of Mark Buls as a director on 31 August 2012
21 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
30 Nov 2010 AP03 Appointment of Mr Peter Stewart Clarke as a secretary