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RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED

Company number 07363730

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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)
03 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 30 September 2022
27 Oct 2021 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1 Forge End Woking GU21 6DB
08 Oct 2021 AD01 Registered office address changed from 1 Forge End Woking Surrey GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 8 October 2021
08 Oct 2021 LIQ01 Declaration of solvency
08 Oct 2021 600 Appointment of a voluntary liquidator
08 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
27 May 2021 AA Full accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
30 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
01 Apr 2020 TM01 Termination of appointment of Christine Mary Hodgson as a director on 31 March 2020
19 Feb 2020 AD01 Registered office address changed from PO Box GU21 6DB 1 Forge End Woking Surrey England to 1 Forge End Woking Surrey GU21 6DB on 19 February 2020
17 Feb 2020 AD01 Registered office address changed from PO Box GU21 6DB 1 Forge End Woking GU21 6DB England to PO Box GU21 6DB 1 Forge End Woking Surrey on 17 February 2020
14 Feb 2020 AD01 Registered office address changed from 87-95 Curtain Road Shoreditch London EC2A 3BS United Kingdom to PO Box GU21 6DB 1 Forge End Woking GU21 6DB on 14 February 2020
14 Nov 2019 PSC02 Notification of Capgemini Se as a person with significant control on 15 August 2017
14 Nov 2019 PSC07 Cessation of Capgemini Se as a person with significant control on 15 August 2017
18 Oct 2019 PSC05 Change of details for Capgemini Se as a person with significant control on 15 August 2017
14 Oct 2019 PSC05 Change of details for Capgemini Se as a person with significant control on 15 August 2017
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
14 Feb 2019 AP01 Appointment of Mr Clive David Hart as a director on 1 February 2019
14 Feb 2019 AP01 Appointment of Mrs Rosemary Joy Stark as a director on 1 February 2019
14 Feb 2019 TM01 Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019