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OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED

Company number 01161846

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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)
14 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 12 June 2024
28 Jun 2023 600 Appointment of a voluntary liquidator
21 Jun 2023 AD01 Registered office address changed from The Street Bramber West Sussex BN44 3WE to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 June 2023
21 Jun 2023 LIQ02 Statement of affairs
21 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-13
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-13
13 Jun 2023 AA01 Previous accounting period extended from 31 January 2023 to 30 April 2023
18 May 2023 CERTNM Company name changed the old tollgate restaurant LIMITED\certificate issued on 18/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-18
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
15 Sep 2022 MR01 Registration of charge 011618460019, created on 15 September 2022
14 Jul 2022 MR04 Satisfaction of charge 011618460018 in full
03 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jan 2021 TM02 Termination of appointment of Peter John Sargent as a secretary on 20 January 2021
21 Jan 2021 TM01 Termination of appointment of Peter John Sargent as a director on 20 January 2021
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
16 Nov 2020 AP01 Appointment of Mr Mark John Sargent as a director on 14 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
22 Oct 2020 TM01 Termination of appointment of Margaret Parsons as a director on 22 October 2020
14 Apr 2020 TM01 Termination of appointment of Angela Carolyn Burns as a director on 14 April 2020
25 Mar 2020 MR04 Satisfaction of charge 13 in full
25 Mar 2020 MR04 Satisfaction of charge 14 in full
25 Mar 2020 MR04 Satisfaction of charge 15 in full
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
25 Oct 2019 AA Accounts for a small company made up to 31 January 2019