THE HAMPTONS RESTAURANT GROUP LIMITED

Company number 07577152

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 10,000	(4 pages)
08 Apr 2015	AD01	Registered office address changed from Suite 9/11 65 London Wall London London EC2M 5TU to C/O Caravaggio 107/112 Leadenhall Street London London EC3A 4AF on 8 April 2015	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 10,000	(4 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
11 May 2012	AD01	Registered office address changed from Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 11 May 2012	(1 page)
11 May 2012	CH01	Director's details changed for Mr Enzo Lino Quaradeghini on 11 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Mr David Robert Bick on 11 May 2012	(2 pages)
11 May 2012	CH01	Director's details changed for Mr Piero Aldo Quaradeghini on 11 May 2012	(2 pages)
07 Jun 2011	SH02	Sub-division of shares on 23 May 2011	(5 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 10,000	(4 pages)
01 Jun 2011	AP01	Appointment of Mr Piero Aldo Quaradeghini as a director	(3 pages)
01 Jun 2011	AP01	Appointment of Mr Enzo Lino Quaradeghini as a director	(3 pages)
01 Jun 2011	AP01	Appointment of David Robert Bick as a director	(3 pages)
15 Apr 2011	CERTNM	Company name changed hamptons restaurant group LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-11	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)