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LONDON DOORS RESTAURANT GROUP LIMITED

Company number 07486988

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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)
09 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2020 AD01 Registered office address changed from 21 Southampton Row London WC1B 5HA England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 3 March 2020
02 Mar 2020 600 Appointment of a voluntary liquidator
02 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-21
02 Mar 2020 LIQ02 Statement of affairs
25 Feb 2020 TM01 Termination of appointment of Metin Guvener as a director on 14 February 2020
25 Feb 2020 TM02 Termination of appointment of Metin Guvener as a secretary on 14 February 2020
27 Jan 2020 TM01 Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019
19 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
27 Mar 2019 PSC02 Notification of Nahita Restoran Isletmeciligi Ve Yatirim A.S as a person with significant control on 31 August 2018
25 Mar 2019 PSC07 Cessation of Doors Holding a/S as a person with significant control on 31 August 2018
09 Jan 2019 AP01 Appointment of Mr Eryiğit Umur as a director on 9 January 2019
09 Jan 2019 AP01 Appointment of Mr Jean-Francois Casanova as a director on 9 January 2019
09 Jan 2019 TM01 Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 MA Memorandum and Articles of Association
03 Sep 2018 AP01 Appointment of Ms. Nimet Yazoglu Yegin as a director on 1 September 2017
30 Jul 2018 TM01 Termination of appointment of Levent Veziroglu as a director on 1 September 2017
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued