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CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED

Company number 06293533

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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)
07 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from 2 London Bridge London SE1 9RA on 28 December 2012
28 Dec 2012 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-20
17 Sep 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 1
05 Sep 2012 AA Total exemption full accounts made up to 30 June 2012
26 Jul 2012 MG01 Duplicate mortgage certificatecharge no:1
23 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jul 2012 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2012 RT01 Administrative restoration application
07 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
09 Feb 2010 CH01 Director's details changed for David Richard Dale Bailey on 27 November 2009
09 Feb 2010 CH03 Secretary's details changed for David Richard Dale Bailey on 27 November 2009
08 Dec 2009 TM01 Termination of appointment of Rhea Gordon as a director
08 Dec 2009 AA Total exemption full accounts made up to 30 June 2008
23 Nov 2009 AP01 Appointment of Rhea Leom Gordon as a director
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 363a Return made up to 26/06/09; full list of members