Company Results (links open in a new window)
|
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)
|
|
04 Jul 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
04 Apr 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
|
|
|
12 Nov 2021 |
AM10 |
Administrator's progress report
|
|
|
06 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
|
|
|
23 Mar 2021 |
AM19 |
Notice of extension of period of Administration
|
|
|
01 Dec 2020 |
AD01 |
Registered office address changed from 300 Thames Valley Park Drive Reading RG6 1PT United Kingdom to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 1 December 2020
|
|
|
13 Nov 2020 |
AM10 |
Administrator's progress report
|
|
|
01 Jul 2020 |
AM06 |
Notice of deemed approval of proposals
|
|
|
04 Jun 2020 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
04 Jun 2020 |
AM03 |
Statement of administrator's proposal
|
|
|
24 Apr 2020 |
AM01 |
Appointment of an administrator
|
|
|
09 Mar 2020 |
PSC05 |
Change of details for Wsh & Mark Hix Restaurants Limited as a person with significant control on 16 August 2019
|
|
|
09 Mar 2020 |
PSC07 |
Cessation of Wsh Restaurant Investments Limited as a person with significant control on 6 April 2016
|
|
|
06 Mar 2020 |
CH03 |
Secretary's details changed for Mr Marc Bradley on 16 August 2019
|
|
|
20 Sep 2019 |
AA |
Full accounts made up to 28 December 2018
|
|
|
16 Aug 2019 |
AD01 |
Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
|
|
|
20 Mar 2019 |
MR04 |
Satisfaction of charge 062641580009 in full
|
|
|
27 Sep 2018 |
AA |
Full accounts made up to 29 December 2017
|
|
|
07 Sep 2018 |
AD02 |
Register inspection address has been changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
|
|
|
03 Oct 2017 |
AA |
Full accounts made up to 30 December 2016
|
|
|
19 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2017
|
|