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BOMBAY PALACE RESTAURANT LIMITED

Company number 01372107

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2021	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 - 20 pages (20 pages)
29 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 March 2020	View PDF Liquidators' statement of receipts and payments to 30 March 2020 - link opens in a new window - 22 pages (22 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
07 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	View PDF Liquidators' statement of receipts and payments to 30 March 2019 - link opens in a new window - 22 pages (22 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 23 pages (23 pages)
20 Apr 2017	AD01	Registered office address changed from 50 Connaught Street London W2 2AA to 24 Conduit Place London W2 1EP on 20 April 2017	View PDF Registered office address changed from 50 Connaught Street London W2 2AA to 24 Conduit Place London W2 1EP on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AP01	Appointment of Mr Nitesh Yashwant Goyal as a director on 22 November 2016	View PDF Appointment of Mr Nitesh Yashwant Goyal as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Darshan Pal Singh as a director on 23 November 2016	View PDF Termination of appointment of Darshan Pal Singh as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM01	Termination of appointment of Peter Domnic D'silva as a director on 23 November 2016	View PDF Termination of appointment of Peter Domnic D'silva as a director on 23 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	TM02	Termination of appointment of Bharat Bahl as a secretary on 23 November 2016	View PDF Termination of appointment of Bharat Bahl as a secretary on 23 November 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 333,088	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 333,088 - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 333,088	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 333,088 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 333,088	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 333,088 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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