Advanced company searchLink opens in new window

RESTO IN UK LIMITED

Company number 08752504

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
21 Feb 2020 AA Micro company accounts made up to 31 December 2019
30 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Mar 2019 TM02 Termination of appointment of Damien Eullet as a secretary on 19 October 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
03 Aug 2017 AA Micro company accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
22 Dec 2016 TM02 Termination of appointment of Lawnswood Nominees (Holdings) Limited as a secretary on 29 October 2016
22 Dec 2016 AP03 Appointment of Mr Damien Eullet as a secretary on 29 October 2016
22 Dec 2016 TM01 Termination of appointment of Clement Stanislas Paul Benoit as a director on 29 October 2016
22 Dec 2016 AD01 Registered office address changed from 222 Liberty House Regent Street London W1B 5TR to Skippers Newmarket Road Moulton Newmarket CB8 8SS on 22 December 2016
22 Dec 2016 AP01 Appointment of Mr Nicolas Roland Vitre as a director on 29 October 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 764,460
22 Jan 2016 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Oct 2015 AD01 Registered office address changed from The Cobalt Building 19 20 Noel Street London W1F 8GW England to 222 Liberty House Regent Street London W1B 5TR on 15 October 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 TM01 Termination of appointment of Baldur Sigurdsson as a director on 23 March 2015