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RESTAURANT AT 5 HERTFORD STREET LIMITED

Company number 07201892

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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)
18 Feb 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 11 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
08 Jul 2024	PSC07	Cessation of Robin Marcus Birley as a person with significant control on 21 February 2024	View PDF Cessation of Robin Marcus Birley as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC02	Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 21 February 2024	View PDF Notification of 5 Hertford Street (Trading) Limited as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	SH19	Statement of capital on 26 February 2024 GBP 4	View PDF Statement of capital on 26 February 2024 GBP 4 - link opens in a new window - 9 pages (9 pages)
26 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	MR04	Satisfaction of charge 072018920002 in full	View PDF Satisfaction of charge 072018920002 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 67,975.94	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 67,975.94 - link opens in a new window - 7 pages (7 pages)
30 Nov 2023	AP02	Appointment of Robin Birley Services Limited as a director on 13 November 2023	View PDF Appointment of Robin Birley Services Limited as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 67,342.67	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 67,342.67 - link opens in a new window - 9 pages (9 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Dec 2022	MR01	Registration of charge 072018920003, created on 22 December 2022	View PDF Registration of charge 072018920003, created on 22 December 2022 - link opens in a new window - 38 pages (38 pages)
05 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)

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RESTAURANT AT 5 HERTFORD STREET LIMITED

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