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THE GOURMET PLAZA LTD

Company number 04963150

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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)
24 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 May 2021 AD01 Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP to 79a High Road Willesden London NW10 2SU on 7 May 2021
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 24 February 2021
05 Mar 2020 AD01 Registered office address changed from C/O a Management (Uk) Limited Winston Churchill House Ethel Street Birmingham B2 4BG United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 5 March 2020
05 Mar 2020 LIQ02 Statement of affairs
05 Mar 2020 600 Appointment of a voluntary liquidator
05 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-25
23 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AD01 Registered office address changed from Beaumont House 37 Clarence Road Wisbech Cambridgeshire PE13 2ED on 16 July 2012
06 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 1
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Michael Hing Fat Man on 13 November 2009