TOWER PLACE RESTAURANTS LIMITED

Company number 03788568

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
19 Dec 2017	AD01	Registered office address changed from C/O C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 19 December 2017	(2 pages)
27 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 18 August 2017	(15 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 18 August 2016	(12 pages)
14 Jun 2016	AD01	Registered office address changed from C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD to C/O C/O 1 Eversholt Street Euston London NW1 2DN on 14 June 2016	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 18 Shepard Street London W1J 7JG United Kingdom to C/O Opus Restructuring Llp One Euston Square 40 Melton Street London NW1 2FD on 28 August 2015	(2 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	(7 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19	(1 page)
12 Jun 2015	MR01	Registration of charge 037885680004, created on 5 June 2015	(18 pages)
13 May 2015	AD01	Registered office address changed from Sofra Group Office 36 Tavistock Street London WC2E 7PB to 18 Shepard Street London W1J 7JG on 13 May 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
29 Oct 2014	MR01	Registration of charge 037885680003, created on 24 October 2014	(36 pages)
07 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
25 Feb 2014	TM02	Termination of appointment of Erhan Barut as a secretary	(1 page)
02 Sep 2013	AP03	Appointment of Ms Oznur Demir as a secretary	(1 page)
08 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
03 Jul 2012	AD01	Registered office address changed from C/O Sofra Group Office 36 Tavistock Street London WC2E 7PB United Kingdom on 3 July 2012	(1 page)
28 Jun 2012	AD01	Registered office address changed from 11 Circus Road Top Floor London NW8 6NX on 28 June 2012	(1 page)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)