Advanced company searchLink opens in new window

RESTAURANT SW1 LIMITED

Company number 03941423

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2011 DS01 Application to strike the company off the register
20 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 1
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Apr 2009 363a Return made up to 07/03/09; full list of members
13 Aug 2008 288b Appointment Terminated Director declan mccarthy
12 Aug 2008 288a Director appointed mr gavin hovingh
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2021 under section 1088 of the Companies Act 2006
27 May 2008 363a Return made up to 07/03/08; full list of members
23 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
28 Mar 2008 363a Return made up to 07/03/07; full list of members
16 Jan 2008 AA Accounts made up to 31 March 2007
16 Jan 2008 288c Secretary's particulars changed
16 Jan 2008 288b Secretary resigned
04 Dec 2007 288a New secretary appointed
02 Jun 2007 287 Registered office changed on 02/06/07 from: 72 new cavendish street london W1M 8AU
25 Mar 2007 287 Registered office changed on 25/03/07 from: 63/64 charles lane london NW8 7SB
17 Jan 2007 AA Accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 07/03/06; full list of members
17 Nov 2005 AA Accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 07/03/05; full list of members
25 Jan 2005 AA Accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 07/03/04; full list of members
13 Jan 2004 AA Accounts made up to 31 March 2003