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TIDEWAY RESTAURANTS LIMITED

Company number 02019120

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2017 DS01 Application to strike the company off the register
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Nov 2016 MR04 Satisfaction of charge 1 in full
03 Oct 2016 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to The Seafood Restaurant Riverside Padstow PL28 8BY on 3 October 2016
03 Oct 2016 AP03 Appointment of Mr Neil John Mcleod as a secretary on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Mark Richard Milton as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Margaret Gillian Harwood as a director on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of Gavin Rosewarne Barlow as a director on 3 October 2016
03 Oct 2016 AP01 Appointment of Mr Neil John Mcleod as a director on 3 October 2016
03 Oct 2016 TM02 Termination of appointment of Gavin Rosewarne Barlow as a secretary on 3 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 480
06 Jan 2016 CH01 Director's details changed for Mr Mark Richard Milton on 26 August 2015
06 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 480
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 480
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
06 Mar 2013 TM01 Termination of appointment of Philip Lancashire as a director
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders