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MYTON RESTAURANTS LIMITED

Company number 08914667

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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)
01 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2019 LIQ10 Removal of liquidator by court order
07 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 28 August 2018
12 Sep 2017 AD01 Registered office address changed from 5 the Quadrant Coventry West Midllands CV1 2EL to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 12 September 2017
11 Sep 2017 LIQ02 Statement of affairs
11 Sep 2017 600 Appointment of a voluntary liquidator
11 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29
30 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
28 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Aug 2015 AP01 Appointment of Mr. Robert James Norton as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Simon Andrew Howard as a director on 31 July 2015
01 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1
05 Apr 2014 AP01 Appointment of Mr. Simon Andrew Howard as a director
15 Mar 2014 TM01 Termination of appointment of Gregory Flowers as a director
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted