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LONDON & HENLEY RESTAURANTS (MANAGEMENT) LIMITED

Company number 05464191

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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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	CS01	Confirmation statement made on 26 May 2017 with no updates	View PDF Confirmation statement made on 26 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC02	Notification of A to Z Restaurants Ltd as a person with significant control on 6 April 2016	View PDF Notification of A to Z Restaurants Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013	View PDF Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	TM01	Termination of appointment of Stephanie Robinson as a director	View PDF Termination of appointment of Stephanie Robinson as a director - link opens in a new window - 1 page (1 page)
21 Sep 2012	AP01	Appointment of Mr Nello Battistel as a director	View PDF Appointment of Mr Nello Battistel as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	AP03	Appointment of Mr Nello Battistel as a secretary	View PDF Appointment of Mr Nello Battistel as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	TM02	Termination of appointment of Paul Singer as a secretary	View PDF Termination of appointment of Paul Singer as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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