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B & B RESTAURANTS LIMITED

Company number 08902827

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2018 AA Micro company accounts made up to 30 June 2016
04 Oct 2018 CS01 Confirmation statement made on 6 June 2017 with no updates
02 Jun 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2017 TM01 Termination of appointment of Daniel Bernardi as a director on 31 July 2016
31 May 2017 TM02 Termination of appointment of Daniel Bernardi as a secretary on 31 July 2016
31 May 2017 TM01 Termination of appointment of Daniel Bernardi as a director on 31 July 2016
31 May 2017 TM01 Termination of appointment of David Yorkston as a director on 1 May 2017
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 AP01 Appointment of Mr Jon Bourke as a director on 18 October 2016
21 Jul 2016 CH01 Director's details changed for Mr Daniel Bernardi on 21 July 2016
21 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 10,000
19 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 10,000
12 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 6,000
11 Jun 2015 AA01 Current accounting period extended from 28 February 2015 to 30 June 2015
28 Jan 2015 AD01 Registered office address changed from Resident Paradise Row London E2 9LE England to Resident Arch 252 Paradise Row, Bethnal Green London E2 9LE on 28 January 2015
20 Oct 2014 AP01 Appointment of Mr David Yorkston as a director on 18 October 2014
20 Oct 2014 TM01 Termination of appointment of Jon Bourke as a director on 18 October 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 6,000.00
30 Sep 2014 AP01 Appointment of Mr Jon Bourke as a director on 30 September 2014
30 Sep 2014 AD01 Registered office address changed from Wood Street Restaurant 53 Fore St London EC2Y 5EJ to Resident Paradise Row London E2 9LE on 30 September 2014