Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
AD01 |
Registered office address changed from 161 Station Road Sidcup DA15 7AA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 27 March 2024
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27 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-14
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27 Mar 2024 |
LIQ02 |
Statement of affairs
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11 Feb 2024 |
AD01 |
Registered office address changed from 6 Iris Avenue Bexley DA5 1HH England to 161 Station Road Sidcup DA15 7AA on 11 February 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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13 May 2023 |
PSC02 |
Notification of Tapas Bidco Limited as a person with significant control on 6 April 2023
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05 May 2023 |
PSC07 |
Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Carole Bloodworth as a secretary on 6 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 6 Iris Avenue Bexley DA5 1HH on 4 May 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 073729120002 in full
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04 May 2023 |
MR04 |
Satisfaction of charge 073729120003 in full
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23 Mar 2023 |
TM01 |
Termination of appointment of Omar Allibhoy Cuende as a director on 26 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge 073729120003, created on 28 July 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Sep 2020 |
PSC02 |
Notification of Spanish Restaurant Group Limited as a person with significant control on 18 August 2020
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10 Sep 2020 |
PSC07 |
Cessation of Ibericos Etc. Limited as a person with significant control on 18 August 2020
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04 Sep 2020 |
MR04 |
Satisfaction of charge 073729120001 in full
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21 Aug 2020 |
MR01 |
Registration of charge 073729120002, created on 18 August 2020
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