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SKYLARK RESTAURANTS LTD

Company number 08472445

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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)
25 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
24 Jul 2021	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 10 January 2021	View PDF Liquidators' statement of receipts and payments to 10 January 2021 - link opens in a new window - 24 pages (24 pages)
12 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 23 pages (23 pages)
02 Oct 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	View PDF Liquidators' statement of receipts and payments to 10 January 2019 - link opens in a new window - 24 pages (24 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	View PDF Liquidators' statement of receipts and payments to 10 January 2018 - link opens in a new window - 16 pages (16 pages)
17 Mar 2017	4.68	Liquidators' statement of receipts and payments to 10 January 2017	View PDF Liquidators' statement of receipts and payments to 10 January 2017 - link opens in a new window - 20 pages (20 pages)
15 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	AD01	Registered office address changed from Grand Buildings Trafalgar Square 1-3 Strand London WC2N 5EJ to Gable House 239 Regents Park Road London N3 3LF on 21 January 2016	View PDF Registered office address changed from Grand Buildings Trafalgar Square 1-3 Strand London WC2N 5EJ to Gable House 239 Regents Park Road London N3 3LF on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 201,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 201,000 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	TM01	Termination of appointment of Mark Andrew Harris as a director on 23 June 2015	View PDF Termination of appointment of Mark Andrew Harris as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Anuar Aizhulov as a director on 22 June 2015	View PDF Appointment of Anuar Aizhulov as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 201,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 201,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Grand Buildings Trafalgar Square 1-3 Strand London WC2N 5EJ on 26 November 2014	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Grand Buildings Trafalgar Square 1-3 Strand London WC2N 5EJ on 26 November 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
31 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 201,000	View PDF Statement of capital following an allotment of shares on 3 July 2014 GBP 201,000 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08	View PDF Annual return made up to 3 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-08 - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
01 Aug 2013	CH01	Director's details changed for Mr Mark Andrew Harris on 3 April 2013	View PDF Director's details changed for Mr Mark Andrew Harris on 3 April 2013 - link opens in a new window - 2 pages (2 pages)

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