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ORIENTAL GOURMET RESTAURANTS LIMITED

Company number 07785032

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AP01	Appointment of Ms Rodania Rose Leong as a director on 23 September 2016	View PDF Appointment of Ms Rodania Rose Leong as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AP01	Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016	View PDF Appointment of Mrs Pei Hua Leongwang as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of Paul Chee Shing Fung as a director on 23 September 2016	View PDF Termination of appointment of Paul Chee Shing Fung as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AD01	Registered office address changed from C/O Chan & Co 88 Kingsway London WC2B 6AA to 39 Gerrard Street London W1D 5QD on 23 May 2016	View PDF Registered office address changed from C/O Chan & Co 88 Kingsway London WC2B 6AA to 39 Gerrard Street London W1D 5QD on 23 May 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2016	AR01	Annual return made up to 23 September 2015 Statement of capital on 2016-04-30 GBP 1	View PDF Annual return made up to 23 September 2015 Statement of capital on 2016-04-30 GBP 1 - link opens in a new window - 19 pages (19 pages)
30 Apr 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
30 Apr 2016	CERTNM	Company name changed oriental gourmet restaurants\certificate issued on 30/04/16
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	MR01	Registration of charge 077850320002	View PDF Registration of charge 077850320002 - link opens in a new window - 13 pages (13 pages)
05 Dec 2013	MR01	Registration of charge 077850320001	View PDF Registration of charge 077850320001 - link opens in a new window - 29 pages (29 pages)
04 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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ORIENTAL GOURMET RESTAURANTS LIMITED

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