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MPW PARISIENNE RESTAURANTS LIMITED

Company number 04093508

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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)
13 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Mar 2015 4.68 Liquidators' statement of receipts and payments to 29 October 2014
28 Nov 2013 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 28 November 2013
07 Nov 2013 4.20 Statement of affairs with form 4.19
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Nov 2013 600 Appointment of a voluntary liquidator
30 Oct 2013 AP01 Appointment of Mr Bernard George Lawson as a director
04 Oct 2013 TM01 Termination of appointment of a director
04 Oct 2013 TM01 Termination of appointment of Robert Clarke as a director
24 Sep 2013 AD01 Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 24 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-12-11
  • GBP 100
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Jan 2011 AR01 Annual return made up to 16 October 2010 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Dec 2009 MISC Strike off action discontinued
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Bernard George Lawson on 16 October 2009
26 Nov 2009 CH01 Director's details changed for Robert David Clarke on 16 October 2009