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MOSTYN'S RESTAURANTS LIMITED

Company number 06657324

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2020 DS01 Application to strike the company off the register
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
30 Aug 2019 AA Accounts for a small company made up to 31 March 2019
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18
29 Nov 2018 AP01 Appointment of Mr Rhys Hughes as a director on 29 November 2018
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
18 Sep 2018 TM01 Termination of appointment of Alun John Chapple as a director on 31 May 2018
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
28 Jul 2015 AD01 Registered office address changed from Manor House Ipswich Road Cardiff CF23 9AQ to Fleetway House Fleet Way Cardiff CF11 8TY on 28 July 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 AP01 Appointment of Mr Alun John Chapple as a director
03 Oct 2012 CERTNM Company name changed mostyn's restaurants LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-10-02
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012