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WEST END RESTAURANTS LIMITED

Company number 01445927

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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)
23 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-13 - link opens in a new window - 1 page (1 page)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 26/11/2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH19	Statement of capital on 26 November 2014 GBP 2.00	View PDF Statement of capital on 26 November 2014 GBP 2.00 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	CAP-SS	Solvency Statement dated 26/11/14	View PDF Solvency Statement dated 26/11/14 - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 10,141,001	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 10,141,001 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Mr Adrian Rowland Walker as a director on 25 November 2014	View PDF Appointment of Mr Adrian Rowland Walker as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 1 December 2013	View PDF Accounts for a dormant company made up to 1 December 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,001	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	CH01	Director's details changed for Mr Henry George Alexander Birts on 18 February 2014	View PDF Director's details changed for Mr Henry George Alexander Birts on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP03	Appointment of Mrs Maria Rachael Watkins as a secretary	View PDF Appointment of Mrs Maria Rachael Watkins as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	TM02	Termination of appointment of Gerard Carolan as a secretary	View PDF Termination of appointment of Gerard Carolan as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2014	TM01	Termination of appointment of Gerard Carolan as a director	View PDF Termination of appointment of Gerard Carolan as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Accounts for a dormant company made up to 2 December 2012	View PDF Accounts for a dormant company made up to 2 December 2012 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 4 December 2011	View PDF Accounts for a dormant company made up to 4 December 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 29 November 2010	View PDF Accounts for a dormant company made up to 29 November 2010 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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