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GOODMAN RESTAURANT GROUP LIMITED

Company number 08332142

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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 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
11 Dec 2020 LIQ01 Declaration of solvency
30 Nov 2020 AD01 Registered office address changed from 37-41 Bedford Row London WC1R 4JH to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 30 November 2020
25 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
24 Nov 2020 600 Appointment of a voluntary liquidator
16 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 30 December 2018
09 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
11 Sep 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 PSC07 Cessation of Mikhail Zelman as a person with significant control on 6 April 2016
11 Sep 2018 PSC07 Cessation of Ilya Demichev as a person with significant control on 6 April 2016
17 Apr 2018 PSC04 Change of details for Mr Mikhail Zelman as a person with significant control on 17 April 2018
17 Apr 2018 CH01 Director's details changed for Mr Mikhail Zelman on 17 April 2018
12 Dec 2017 PSC04 Change of details for Mr Ilya Demichev as a person with significant control on 28 November 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 1 January 2017
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
12 Oct 2016 AA Group of companies' accounts made up to 3 January 2016
23 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
13 Oct 2015 AA Group of companies' accounts made up to 4 January 2015
03 Feb 2015 TM01 Termination of appointment of Georgy Bukhov as a director on 3 February 2015
03 Feb 2015 AP01 Appointment of Mr Mikhail Zelman as a director on 3 February 2015