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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)
19 Feb 2021 TM01 Termination of appointment of Jackie Harding as a director on 19 February 2021
19 Feb 2021 AD01 Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 February 2021
16 Oct 2020 TM02 Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020
09 Jul 2020 AA01 Current accounting period extended from 31 January 2020 to 31 July 2020
01 May 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
15 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
30 Oct 2019 AD01 Registered office address changed from Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG England to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019
10 Oct 2019 TM01 Termination of appointment of Dawn Caroline Wright as a director on 10 October 2019
08 Oct 2019 AP03 Appointment of Ms Sarah Lawrence as a secretary on 8 October 2019
08 Oct 2019 TM02 Termination of appointment of Javed Taher as a secretary on 8 October 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2019 AA Accounts for a dormant company made up to 31 January 2018
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
06 Mar 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 January 2018
19 Feb 2018 PSC02 Notification of Crown Holdings Limited as a person with significant control on 9 February 2018
13 Feb 2018 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG on 13 February 2018
12 Feb 2018 AP01 Appointment of Mr. Christopher John Sullivan as a director on 9 February 2018
12 Feb 2018 AP01 Appointment of Mrs Deirdre Morgan as a director on 9 February 2018
12 Feb 2018 TM02 Termination of appointment of Dawn Caroline Wright as a secretary on 9 February 2018
12 Feb 2018 AP01 Appointment of Mr Russell Lee Christopher Morgan as a director on 9 February 2018
12 Feb 2018 AP03 Appointment of Mr. Javed Taher as a secretary on 9 February 2018