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RESTAURANT W1 LIMITED

Company number 07521147

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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)
16 Jan 2024 BONA Bona Vacantia disclaimer
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2020 DS01 Application to strike the company off the register
24 Dec 2019 PSC05 Change of details for Tinseltown London Limited as a person with significant control on 24 December 2019
24 Dec 2019 AD01 Registered office address changed from Leytonstone House 3 Hanbury Drive London E11 1GA to Unit 25 Sarum Business Complex,1st Floor Salisbury Road Uxbridge UB8 2RZ on 24 December 2019
21 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
23 Mar 2018 PSC05 Change of details for Tinseltown London Limited as a person with significant control on 6 April 2016
12 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
21 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 May 2016 CH03 Secretary's details changed for Mrs Farida Hasan on 5 March 2014
23 May 2016 CH01 Director's details changed for Mr Suhail Hasan on 5 March 2014
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Mar 2015 MR01 Registration of charge 075211470001, created on 18 March 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
20 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 30 June 2014