TNH RESTAURANTS LIMITED

Company number 07891168

Date	Type	Description	View / Download
11 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Dec 2015	AD01	Registered office address changed from 2nd Floor;1 Bell Street London NW1 5BY to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 11 December 2015	(2 pages)
07 Dec 2015	4.70	Declaration of solvency	(3 pages)
07 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31 LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 78,426.54	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(8 pages)
21 Dec 2014	TM01	Termination of appointment of Al-Karim Nathoo as a director on 2 December 2014	(1 page)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 15,231.44	(8 pages)
19 Nov 2014	SH02	Sub-division of shares on 25 September 2014	(5 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 15,231.44	(4 pages)
18 Nov 2014	SH06	Cancellation of shares. Statement of capital on 25 September 2014 GBP 9,544.63	(4 pages)
18 Nov 2014	SH03	Purchase of own shares.	(3 pages)
14 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
02 Oct 2014	TM01	Termination of appointment of Kevin John Bacon as a director on 30 September 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,215,544	(9 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,820,000 ANNOTATION Clarification a second filed SH01 was registered on 14TH November 2014	(4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
20 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 841,439	(8 pages)
19 Sep 2013	AP01	Appointment of Mr Kevin Bacon as a director	(2 pages)
19 Sep 2013	AP01	Appointment of Mr Al-Karim Nathoo as a director	(2 pages)
02 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 500,965	(4 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 February 2013 GBP 164,289	(4 pages)

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