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RESTORE LONDON LTD

Company number 08259009

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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)
20 Jun 2016 TM01 Termination of appointment of Paul Leslie Giles as a director on 6 June 2016
20 Jun 2016 TM01 Termination of appointment of Daniel John Parker as a director on 6 June 2016
07 Jan 2016 AD01 Registered office address changed from Unit 3 Kingside Ruston Road London SE18 5BX to 49 Queen Victoria Street London EC4N 4SA on 7 January 2016
31 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 MR01 Registration of charge 082590090001, created on 1 April 2015
17 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 3
11 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 January 2013
  • GBP 3
07 Jan 2013 AP02 Appointment of Stone & Ceramic Limited as a director on 1 November 2012
07 Jan 2013 AP01 Appointment of Mr John Rushworth as a director on 1 November 2012
18 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted