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ISTANBUL RESTAURANT LIMITED

Company number 08114019

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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)
01 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
01 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 28 December 2017
13 Jan 2017 AD01 Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to 40 Ingleside Road Bristol BS15 1HQ on 13 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 4.20 Statement of affairs with form 4.19
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-29
03 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
18 Oct 2016 AD01 Registered office address changed from 40 Osborne Road Southsea Portsmouth Hampshire PO5 3LT to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 18 October 2016
12 Sep 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Sep 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
09 Jul 2012 AP01 Appointment of Murat Anik as a director
09 Jul 2012 AD01 Registered office address changed from Unit F1 Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS United Kingdom on 9 July 2012
21 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
21 Jun 2012 NEWINC Incorporation