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R N RESTAURANT (PERIVALE) LIMITED

Company number 08694498

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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)
05 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2015 MR01 Registration of charge 086944980002, created on 24 July 2015
04 Aug 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 CH01 Director's details changed for Mr Mahboob Hussain Junior on 1 July 2014
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Mar 2015 AD01 Registered office address changed from Woodcourt Hall Road Bramhall Stockport SK7 3NR to The Old Hoover Building Western Avenue Perivale Greenford Middlesex UB6 8DW on 12 March 2015
09 Dec 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 July 2014
03 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
03 Jun 2014 TM01 Termination of appointment of Usman Malik as a director
03 Jun 2014 TM01 Termination of appointment of Usman Malik as a director
18 Jan 2014 MR01 Registration of charge 086944980001
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100
16 Oct 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2013 AP01 Appointment of Mohammad Waqaas as a director
17 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted