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LA NOSTRA RESTAURANTS LIMITED

Company number 08795646

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Nov 2017 AD01 Registered office address changed from 1-a Avenue Industrial Estate, Southend Arterial Road Harold Wood Romford RM3 0BY England to 40a Station Road Upminster Essex RM14 2TR on 16 November 2017
15 Nov 2017 LIQ02 Statement of affairs
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
12 Aug 2016 AD01 Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to 1-a Avenue Industrial Estate, Southend Arterial Road Harold Wood Romford RM3 0BY on 12 August 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
26 Jan 2016 CERTNM Company name changed bholanauth business services LTD\certificate issued on 26/01/16
  • RES15 ‐ Change company name resolution on 2016-01-18
26 Jan 2016 CONNOT Change of name notice
13 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jun 2015 AD01 Registered office address changed from 15 Thornwood Road Epping Essex CM16 6SY to Accountancy House 90 Walworth Road London SE1 6SW on 26 June 2015
23 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
23 Jan 2015 AD01 Registered office address changed from 15 Thornwood Road Epping Epping Essex CM16 6SY United Kingdom to 15 Thornwood Road Epping Essex CM16 6SY on 23 January 2015
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted