Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GASTRONOME (EUROPE) CO., LIMITED

Company number 08179459

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2015 AD01 Registered office address changed from 4 Bedford Row London WC1R 4TF to Unit 20 Talina Centre 23a Bagleys Lane London SW6 2BW on 23 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2,000,000
26 Aug 2015 TM01 Termination of appointment of Prapas Uahwatanasakul as a director on 3 March 2015
11 Aug 2015 TM01 Termination of appointment of Chiang Chee Tak as a director on 3 March 2015
07 Aug 2015 AP01 Appointment of Mr Virawat Dangsubutra as a director on 3 March 2015
07 Aug 2015 AP01 Appointment of Mr Isaress Sundravorakul as a director on 3 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/02/2018.
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,000,000.00
16 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in shares 03/03/2015
22 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Nov 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
09 Jul 2013 AP04 Appointment of Collyer Bristow Secretaries Limited as a secretary
09 Jul 2013 CH01 Director's details changed for Mrs Supinda Uahwatanasakul on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Prapas Uahwatanasakul on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Chiang Chee Tak on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 9 July 2013
09 Jul 2013 TM01 Termination of appointment of Cripps Secretaries Limited as a director
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)