Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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31 Mar 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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15 Jul 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 23 February 2022
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07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
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26 Jul 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
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23 Jul 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Jun 2020 |
AD01 |
Registered office address changed from 300 Thames Valley Park Drive Reading RG6 1PT United Kingdom to Four Brindley Place Birmingham B1 2HZ on 3 June 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-05-13
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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09 Mar 2020 |
PSC05 |
Change of details for Restaurants Etc Limited as a person with significant control on 16 August 2019
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09 Mar 2020 |
PSC07 |
Cessation of Wsh Restaurant Investments Limited as a person with significant control on 6 April 2016
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20 Sep 2019 |
AA |
Accounts for a small company made up to 28 December 2018
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16 Aug 2019 |
AD01 |
Registered office address changed from Tvp2 300 Thames Valley Park Drive Reading RG6 1PT England to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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20 Mar 2019 |
MR04 |
Satisfaction of charge 068901610006 in full
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28 Sep 2018 |
AA |
Full accounts made up to 29 December 2017
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07 Sep 2018 |
AD02 |
Register inspection address has been changed from 100 Barbirolli Square Manchester United Kingdom M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
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02 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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03 Oct 2017 |
AA |
Full accounts made up to 30 December 2016
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28 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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25 Jan 2017 |
CH01 |
Director's details changed for Mr Mark Hix on 22 November 2016
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24 Jan 2017 |
CH01 |
Director's details changed for Mr Marc Bradley on 21 November 2016
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10 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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