TOM'S KITCHEN RESTAURANT HOLDINGS LIMITED

Company number 07558451

Date	Type	Description	View / Download
24 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2020	AM23	Notice of move from Administration to Dissolution	(11 pages)
06 Feb 2020	AM10	Administrator's progress report	(12 pages)
27 Jan 2020	TM01	Termination of appointment of Jean-Francois Casanova as a director on 9 January 2019	(1 page)
19 Sep 2019	AM07	Result of meeting of creditors	(6 pages)
06 Sep 2019	AM03	Statement of administrator's proposal	(34 pages)
01 Aug 2019	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 1 August 2019	(2 pages)
31 Jul 2019	AM01	Appointment of an administrator	(4 pages)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr Eryiğit Umur as a director on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Jean-Francois Casanova as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Ekrem Nevzat Oztangut as a director on 14 December 2018	(1 page)
21 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
21 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
21 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Sep 2018	AP01	Appointment of Ms. Nimet Yazoglu Yegin as a director on 1 September 2017	(2 pages)
23 Aug 2018	MA	Memorandum and Articles of Association	(38 pages)
25 Jul 2018	TM01	Termination of appointment of Levent Veziroglu as a director on 1 September 2017	(1 page)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)