- Company Overview for RESTO IN UK LIMITED (08752504)
- Filing history for RESTO IN UK LIMITED (08752504)
- People for RESTO IN UK LIMITED (08752504)
- More for RESTO IN UK LIMITED (08752504)
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) |
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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
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22 Jan 2016 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
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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
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13 Apr 2015 | TM01 | Termination of appointment of Baldur Sigurdsson as a director on 23 March 2015 |