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EAT IN MY SEAT LIMITED

Company number 08829804

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 11 October 2016
06 Nov 2015 AD01 Registered office address changed from 4 Meridian Close London NW7 3TA to 1 Westferry Circus Canary Wharf London E14 4HD on 6 November 2015
20 Oct 2015 4.70 Declaration of solvency
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-12
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2015 TM01 Termination of appointment of Buford Taylor as a director on 15 April 2015
13 Jul 2015 CH01 Director's details changed for Mr Nathan Benaich on 1 July 2015
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2.39264
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 2.39000
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2014 SH02 Sub-division of shares on 7 April 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 2.13
06 Nov 2014 CH01 Director's details changed for Mr Buford Taylor on 6 November 2014
06 Nov 2014 CH01 Director's details changed for Mr Buford Taylor on 6 November 2014
06 Nov 2014 CH01 Director's details changed for Mr Buford Taylor on 6 November 2014
05 Nov 2014 AP01 Appointment of Mr Renaud Visage as a director on 5 November 2014
05 Nov 2014 CH01 Director's details changed for Mr Richard Marcus Howard on 5 November 2014
05 Nov 2014 AP01 Appointment of Mr Nathan Benaich as a director on 5 November 2014
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 2