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REEDLING RESTAURANTS LTD

Company number 08919893

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2017 4.20 Statement of affairs with form 4.19
23 Jan 2017 600 Appointment of a voluntary liquidator
23 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11
08 Jan 2017 AD01 Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom to 1 Temple Row Birmingham West Midlands B2 5LG on 8 January 2017
13 Dec 2016 CS01 Confirmation statement made on 11 September 2016 with updates
27 Jun 2016 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 27 June 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
29 Jun 2015 TM01 Termination of appointment of Mark Andrew Harris as a director on 23 June 2015
29 Jun 2015 AP01 Appointment of Anuar Aizhulov as a director on 22 June 2015
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 1,000
05 Jun 2014 TM01 Termination of appointment of Spw Directors Limited as a director
05 Jun 2014 TM01 Termination of appointment of Nita Chhatralia as a director
05 Jun 2014 AP01 Appointment of Mr Mark Andrew Harris as a director
03 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted