- Company Overview for THE RESTAURANT MEOPHAM GREEN LIMITED (03675949)
- Filing history for THE RESTAURANT MEOPHAM GREEN LIMITED (03675949)
- People for THE RESTAURANT MEOPHAM GREEN LIMITED (03675949)
- Insolvency for THE RESTAURANT MEOPHAM GREEN LIMITED (03675949)
- More for THE RESTAURANT MEOPHAM GREEN LIMITED (03675949)
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) |
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16 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2019 | AD01 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 21 Highfield Road Dartford Kent DA1 2JS on 1 October 2019 | |
30 Sep 2019 | LIQ02 | Statement of affairs | |
30 Sep 2019 | 600 | Appointment of a voluntary liquidator | |
30 Sep 2019 | RESOLUTIONS |
Resolutions
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|
11 Mar 2019 | CS01 | Confirmation statement made on 22 February 2019 with no updates | |
24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 22 February 2018 with updates | |
22 Feb 2018 | PSC04 | Change of details for Mr Jack Wilkinson as a person with significant control on 13 February 2018 | |
22 Feb 2018 | PSC07 | Cessation of Peter John Brennan as a person with significant control on 13 February 2018 | |
09 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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01 Feb 2018 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 | |
18 Dec 2017 | TM01 | Termination of appointment of Peter John Brennan as a director on 15 December 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with updates | |
05 Jul 2017 | TM02 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 5 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Alan Michael Povey as a director on 5 July 2017 | |
05 Jul 2017 | PSC01 | Notification of Peter Brennan as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 | Notification of Jack Wilkinson as a person with significant control on 5 July 2017 | |
05 Jul 2017 | PSC07 | Cessation of Povey Little Secretaries Limited as a person with significant control on 5 July 2017 | |
05 Jul 2017 | AP01 | Appointment of Mr Jack Wilkinson as a director on 5 July 2017 | |
05 Jul 2017 | AP01 | Appointment of Mr Peter John Brennan as a director on 5 July 2017 | |
05 Jul 2017 | RESOLUTIONS |
Resolutions
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03 Jul 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates |