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WORLD GOURMET RESTAURANTS LIMITED

Company number 07106419

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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)
08 Jun 2017 CH01 Director's details changed for Mr Tayub Mushtaq on 1 June 2017
24 May 2017 DISS40 Compulsory strike-off action has been discontinued
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
15 Mar 2016 AP03 Appointment of Kashif Raza Akram as a secretary on 1 January 2016
15 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 41,435,907
25 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AD01 Registered office address changed from , C/O Wrap It Up!, Unit 6 & 7 Abbey Trading Point, Canning Road, London, E15 3NW, England to C/O Wrap It Up! Longcroft House Victoria Avenue Bishopsgate London EC2M 4NS on 3 December 2015
27 Nov 2015 AD01 Registered office address changed from , C/O Wrap It Up, 2-8 Longcroft House, Victoria Avenue, London, EC2M 4NS to C/O Wrap It Up! Longcroft House Victoria Avenue Bishopsgate London EC2M 4NS on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of George William Groves as a director on 30 June 2015
04 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 41,435,907
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 35,446
26 Jan 2015 AP01 Appointment of Mr Kashif Raza Akram as a director on 1 January 2015
03 Dec 2014 MR01 Registration of charge 071064190002, created on 14 November 2014
03 Dec 2014 MR01 Registration of charge 071064190003, created on 14 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 MR01 Registration of charge 071064190001
13 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 34,821
12 Feb 2014 AD04 Register(s) moved to registered office address
12 Feb 2014 CH01 Director's details changed for Mr Tayub Mushtaq on 1 October 2012
12 Feb 2014 CH01 Director's details changed for Mr Horun Meah on 1 October 2012
12 Nov 2013 AD01 Registered office address changed from , 71 Matilda House St. Katharines Way, London, E1W 1LG on 12 November 2013
05 Aug 2013 AP01 Appointment of Mr George William Groves as a director
03 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 24,466