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ZENA RESTAURANT LTD

Company number 06668605

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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)
03 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2018 AD01 Registered office address changed from 4 Woodlawn Drive Feltham TW13 5HX England to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 5 April 2018
29 Mar 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 LIQ01 Declaration of solvency
29 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-20
23 Dec 2017 MR04 Satisfaction of charge 066686050003 in full
23 Dec 2017 MR04 Satisfaction of charge 066686050002 in full
09 Nov 2017 AD01 Registered office address changed from 60 High Street Walton-on-Thames Surrey KT12 1BY to 4 Woodlawn Drive Feltham TW13 5HX on 9 November 2017
01 Oct 2017 AA Micro company accounts made up to 1 January 2017
30 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 1 January 2017
17 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
08 Oct 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
26 Mar 2014 AD01 Registered office address changed from 4 Woodlawn Drive Feltham Middlesex TW13 5HX England on 26 March 2014
24 Oct 2013 MR01 Registration of charge 066686050003
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 MR01 Registration of charge 066686050002
10 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
05 Sep 2013 CERTNM Company name changed layla restaurant (esher) LTD\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution
08 Oct 2012 AD01 Registered office address changed from 110 High Street Esher Surrey KT10 9QL United Kingdom on 8 October 2012