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WEST END RESTAURANTS (HOLDINGS) LIMITED

Company number 02041987

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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
23 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Jan 2015 4.70 Declaration of solvency
29 Jan 2015 600 Appointment of a voluntary liquidator
29 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-01-13
16 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
14 Aug 2014 AA Accounts for a dormant company made up to 1 December 2013
27 Mar 2014 AP03 Appointment of Mrs Maria Rachael Watkins as a secretary
27 Mar 2014 TM02 Termination of appointment of Gerard Carolan as a secretary
16 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
19 Aug 2013 AA Accounts for a dormant company made up to 2 December 2012
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 4 December 2011
07 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 29 November 2010
08 Nov 2010 TM01 Termination of appointment of Natalia Barsegiyan as a director
04 Nov 2010 AP01 Appointment of Mr Henry Birts as a director
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 29 November 2009
21 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Sep 2009 363a Return made up to 01/09/09; full list of members
20 Sep 2008 363a Return made up to 01/09/08; full list of members
24 Jul 2008 288b Appointment terminated director patrick grismer
11 Jul 2008 AA Accounts for a dormant company made up to 2 December 2007
11 Mar 2008 288a Director appointed natalia valerievna barsegiyan