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PREMIER WESTMINSTER RESTAURANTS LIMITED

Company number 07172594

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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)
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 September 2022
21 Oct 2021 LIQ02 Statement of affairs
21 Oct 2021 600 Appointment of a voluntary liquidator
21 Oct 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29
07 Oct 2021 LIQ02 Statement of affairs
02 Sep 2021 AD01 Registered office address changed from Langan's Brasserie Stratton House Stratton Street London W1J 8LB to Begbies Traynor Group Plc 31st Floor 40 Bank Street London E14 5NR on 2 September 2021
06 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2020 AP01 Appointment of Mr Kenneth Alan Tointon as a director on 1 October 2020
01 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
11 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
12 Oct 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
08 Jun 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
08 Jun 2015 TM01 Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 31 March 2015
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Jul 2014 DISS40 Compulsory strike-off action has been discontinued