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THE STRAND DINING ROOMS LTD

Company number 08625166

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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)
26 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
26 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 10 January 2023
15 Mar 2023 AD01 Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 March 2023
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 10 January 2022
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
17 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 10 January 2021
11 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 10 January 2020
17 Oct 2019 LIQ06 Resignation of a liquidator
16 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 10 January 2019
09 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 10 January 2018
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 10 January 2017
31 Mar 2016 4.20 Statement of affairs with form 4.19
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11
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
18 Jan 2016 600 Appointment of a voluntary liquidator
18 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11
27 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 201,000
29 Jun 2015 AP01 Appointment of Anuar Aizhulov as a director on 22 June 2015
29 Jun 2015 TM01 Termination of appointment of Mark Andrew Harris as a director on 23 June 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Grand Buildings Trafalgar Square 1-3 Strand London WC2N 5EJ on 26 November 2014
23 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 201,000
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 201,000
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 1,000