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SEASONED RESTAURANTS LTD

Company number 06729769

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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 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AD01	Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding PE11 2TA on 3 March 2023	View PDF Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to C/O Tc Bulley Davey Ltd 1-4 London Road Spalding PE11 2TA on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-20 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Jackie Harding as a director on 25 January 2023	View PDF Termination of appointment of Jackie Harding as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Nicky Pratt as a director on 25 January 2023	View PDF Termination of appointment of Nicky Pratt as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Colin Sayers as a director on 19 January 2023	View PDF Termination of appointment of Colin Sayers as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Graham Turner as a director on 20 January 2023	View PDF Termination of appointment of Graham Turner as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Ms Nicky Pratt as a director on 26 May 2022	View PDF Appointment of Ms Nicky Pratt as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Graham Turner as a director on 26 May 2022	View PDF Appointment of Mr Graham Turner as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mr Russell Lee Christopher Morgan as a director on 26 May 2022	View PDF Appointment of Mr Russell Lee Christopher Morgan as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Dale James Storrer as a director on 4 April 2022	View PDF Appointment of Mr Dale James Storrer as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mr Colin Sayers as a director on 16 February 2022	View PDF Appointment of Mr Colin Sayers as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Ms Jackie Harding as a director on 16 February 2022	View PDF Appointment of Ms Jackie Harding as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Christopher John Sullivan as a director on 16 February 2022	View PDF Termination of appointment of Christopher John Sullivan as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	TM01	Termination of appointment of Russell Lee Christopher Morgan as a director on 16 February 2022	View PDF Termination of appointment of Russell Lee Christopher Morgan as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CERTNM	Company name changed INBAREMA13 LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed INBAREMA13 LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-19 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	TM01	Termination of appointment of Deirdre Morgan as a director on 19 February 2021	View PDF Termination of appointment of Deirdre Morgan as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)

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