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RESTAURANT W5 LIMITED

Company number 04248902

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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)
19 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2012 AP01 Appointment of Mr Salman Nimri as a director on 1 January 2012
11 Feb 2012 TM01 Termination of appointment of Hasan Oner as a director on 1 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
Statement of capital on 2011-08-19
  • GBP 1
21 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
05 May 2011 AD01 Registered office address changed from C/O Cga Accountants 6 Lodge Drive London N13 5LB United Kingdom on 5 May 2011
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mr Hasan Oner on 9 July 2010
29 Apr 2010 AA01 Previous accounting period shortened from 30 June 2010 to 28 February 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Apr 2010 AD01 Registered office address changed from 36 Upper Brook Street Mayfair London W1K 7QJ on 1 April 2010
01 Apr 2010 TM01 Termination of appointment of Gavin Hovingh as a director
01 Apr 2010 AP01 Appointment of Mr Hasan Oner as a director
01 Apr 2010 TM02 Termination of appointment of Ming Ong as a secretary
05 Aug 2009 363a Return made up to 09/07/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Apr 2009 288b Appointment Terminated Director declan mccarthy
20 Nov 2008 288a Director appointed mr gavin john 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
23 Jul 2008 363a Return made up to 09/07/08; full list of members
28 Apr 2008 AA Accounts made up to 30 June 2007