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P & H RESTAURANTS LTD

Company number 06279619

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 2 August 2013
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
09 Aug 2011 AD01 Registered office address changed from 228a High Street Bromley Kent BR1 1PQ on 9 August 2011
08 Aug 2011 600 Appointment of a voluntary liquidator
08 Aug 2011 4.20 Statement of affairs with form 4.19
08 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
28 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 2
25 Jun 2010 CH04 Secretary's details changed for Sbc Accountants Ltd on 1 June 2010
25 Jun 2010 CH01 Director's details changed for Maria Rosa Cristi on 1 June 2010
01 Oct 2009 363a Return made up to 14/06/09; full list of members
01 Oct 2009 288b Appointment terminated director giancarlo nassimbeni
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2008 288a Director appointed maria rosa cristi
19 Jun 2008 363a Return made up to 14/06/08; full list of members
15 Feb 2008 288a New director appointed
15 Feb 2008 225 Accounting reference date extended from 30/06/08 to 30/09/08
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Secretary resigned
14 Jun 2007 NEWINC Incorporation