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PENTHOUSE RESTAURANT LIMITED

Company number 03436634

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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)
15 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
15 May 2014 L64.07 Completion of winding up
11 Aug 2011 COCOMP Order of court to wind up
19 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1,000
15 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Dec 2008 363a Return made up to 19/09/08; full list of members
26 Nov 2008 363a Return made up to 19/09/07; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288a New director appointed
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned;director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 287 Registered office changed on 19/11/07 from: palladium house 1-4 argyll street london W1F 7LD
01 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Oct 2006 363s Return made up to 19/09/06; full list of members
30 Oct 2006 288c Director's particulars changed
23 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Sep 2005 363s Return made up to 19/09/05; full list of members
11 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Oct 2004 363s Return made up to 19/09/04; full list of members
17 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Sep 2003 363s Return made up to 19/09/03; full list of members