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REAL RESTAURANTS LIMITED

Company number 08952346

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 July 2022
17 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 15 July 2021
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 15 July 2020
08 Oct 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2019 AD01 Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS England to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on 2 August 2019
01 Aug 2019 LIQ02 Statement of affairs
01 Aug 2019 600 Appointment of a voluntary liquidator
01 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-16
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
06 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 TM01 Termination of appointment of Rebecca Anne Light as a director on 28 September 2018
21 Jun 2018 AP01 Appointment of Rebecca Anne Light as a director on 20 April 2018
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 1 April 2017
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
13 Mar 2017 AD01 Registered office address changed from Palliser House Palliser Road London W14 9EQ to Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS on 13 March 2017
11 Jan 2017 AA Total exemption full accounts made up to 2 April 2016
12 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,266,000
12 Apr 2016 CH01 Director's details changed for Mr Keith Valentine Graham on 20 March 2016
12 Apr 2016 CH01 Director's details changed for Mr Eren Ali on 20 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,266,000
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 1,250,190
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 739,000