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IL PADRINO RESTAURANT LTD

Company number 07901058

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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)
21 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 TM01 Termination of appointment of Khaled El Jalek as a director on 15 October 2014
27 Sep 2014 AP01 Appointment of Mr Laszlo Nabradi as a director on 27 September 2014
22 Sep 2014 AD01 Registered office address changed from 6-7 Irving Street London WC2H 7AT to 147a Cromwell Road London SW5 0QD on 22 September 2014
30 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
30 Jan 2014 CH01 Director's details changed for Mr Khaled El Jalek on 16 January 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 3/116 Salusbury Road London NW6 6PB United Kingdom on 31 October 2012
02 Aug 2012 AD01 Registered office address changed from 1st Floor 7-15 Greatorex Street London E1 5NF United Kingdom on 2 August 2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 100
07 Feb 2012 AP01 Appointment of Khaled El Jalek as a director on 9 January 2012
11 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director on 9 January 2012
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)