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TEPASSE RESTAURANT LIMITED

Company number 07367215

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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)
12 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2015 4.68 Liquidators' statement of receipts and payments to 20 September 2015
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2014
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
15 Oct 2012 AD01 Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW United Kingdom on 15 October 2012
27 Sep 2012 4.20 Statement of affairs with form 4.19
27 Sep 2012 600 Appointment of a voluntary liquidator
27 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 1
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 21 January 2011
05 Jan 2011 AP01 Appointment of Otto Tepasse as a director
05 Jan 2011 AP01 Appointment of Elin Hansen as a director
05 Jan 2011 TM01 Termination of appointment of John Purdon as a director
05 Jan 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
24 Sep 2010 CERTNM Company name changed eo restaurants LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
24 Sep 2010 CONNOT Change of name notice
07 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)