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ILIA RESTAURANT LIMITED

Company number 05513867

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2014 SOAS(A) Voluntary strike-off action has been suspended
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 2,737
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 TM01 Termination of appointment of Peter Sisseck as a director
22 Aug 2012 TM01 Termination of appointment of Jonas Kamprad as a director
25 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2012 CH01 Director's details changed for Mr Soren Ulrik Jessen on 13 February 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
21 Jun 2011 AP03 Appointment of Mr Harvey Rhys Davies as a secretary
21 Jun 2011 TM02 Termination of appointment of Kirsti Sturgeon as a secretary
02 Jun 2011 AP01 Appointment of Mr Peter Sisseck as a director
04 Jan 2011 CERTNM Company name changed papillon brasserie LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-08
04 Jan 2011 CONNOT Change of name notice
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 October 2010
24 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Jonas Kamprad on 3 December 2009