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VILLAGE GREEN RESTAURANTS LIMITED

Company number 03453858

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 DS01 Application to strike the company off the register
18 Jun 2020 AC92 Restoration by order of the court
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2018 SH19 Statement of capital on 18 June 2018
  • GBP 100
06 Jun 2018 DS01 Application to strike the company off the register
06 Jun 2018 SH20 Statement by Directors
06 Jun 2018 CAP-SS Solvency Statement dated 24/05/18
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ £688,701 sum cancelled be transferred to p/l a/C. Dividend £11,676,091 be payable on 29/05/18 24/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2018 RP04PSC02 Second filing for the notification of Shepherd Neame Limited as a person with significant control
07 Dec 2017 PSC07 Cessation of Helen Sarah Bensley as a person with significant control on 29 November 2016
07 Dec 2017 PSC07 Cessation of Alex Vincent Bensley as a person with significant control on 29 November 2016
07 Dec 2017 PSC02 Notification of Shepherd Neame Limited as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 27/03/2018
03 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
09 Oct 2017 AA Full accounts made up to 29 November 2016
25 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 29 November 2016
08 Mar 2017 AUD Auditor's resignation
17 Dec 2016 CC04 Statement of company's objects
17 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 MR01 Registration of charge 034538580007, created on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to 17 Court Street Faversham Kent ME13 7AX on 30 November 2016
30 Nov 2016 AP03 Appointment of Mr Robin Neil Duncan as a secretary on 29 November 2016