VAPIANO OPERATIONS (UK) LIMITED

Company number 06176822

Date	Type	Description	View / Download
20 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	(38 pages)
17 Jul 2023	AD01	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 17 July 2023	(2 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	(24 pages)
11 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	(24 pages)
04 Jan 2021	LIQ02	Statement of affairs	(8 pages)
04 Jan 2021	AD01	Registered office address changed from C/O Oasys Ampney House Falcon Close Gloucester Gloucestershire GL2 4LS to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 4 January 2021	(2 pages)
04 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-16	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(4 pages)
08 Feb 2019	TM01	Termination of appointment of Jochen Peter Halfmann as a director on 25 January 2019	(1 page)
08 Feb 2019	AP01	Appointment of Mr Lutz Christoph Scharpe as a director on 11 January 2019	(2 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
12 Jul 2018	PSC02	Notification of Vapiano Se as a person with significant control on 12 July 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(4 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
14 Jun 2017	MR01	Registration of charge 061768220001, created on 1 June 2017	(25 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
15 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(16 pages)
01 Sep 2016	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary on 19 August 2016	(2 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Jun 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200,000	(3 pages)