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RESTAURANT SW6 LIMITED

Company number 04070012

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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)
23 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 TM01 Termination of appointment of Gavin Hovingh as a director
22 Mar 2011 AP01 Appointment of Mr Sarvindra Singh as a director
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH03 Secretary's details changed for Mr Ming Ong on 1 January 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 AAMD Amended accounts made up to 30 June 2007
21 Nov 2008 363a Return made up to 12/09/08; 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 17/11/2021 under section 1088 of the Companies Act 2006
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
23 Apr 2008 225 Accounting reference date shortened from 30/09/2007 to 30/06/2007
04 Mar 2008 288c Secretary's change of particulars / ming ong / 04/03/2008
04 Mar 2008 288b Appointment terminated secretary auckland secretarial services LIMITED
28 Nov 2007 288a New secretary appointed
09 Oct 2007 363a Return made up to 12/09/07; full list of members
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
02 Jun 2007 287 Registered office changed on 02/06/07 from: 72 new cavendish street london W1M 8AU