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RESTORATION LONDON LTD

Company number 09271325

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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 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2017
06 Dec 2017 AD01 Registered office address changed from 81 Rivington Street London EC2A 3AY to 160 Brick Lane London Greater London E1 6RU on 6 December 2017
16 Nov 2017 PSC01 Notification of James Paul Gerrard as a person with significant control on 6 April 2016
15 Nov 2017 PSC01 Notification of Edward Alfred James Clothier as a person with significant control on 6 April 2016
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
15 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
22 Mar 2017 CH01 Director's details changed for Mr Edward Alfred James Clothier on 26 January 2017
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 200
01 Dec 2015 CH01 Director's details changed for Mr Edward Alfred James Clothier on 13 November 2015
18 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for edward clothier
24 Aug 2015 AD01 Registered office address changed from 40-41 Pall Mall London SW1Y 5JQ United Kingdom to 81 Rivington Street London EC2A 3AY on 24 August 2015
06 May 2015 AD01 Registered office address changed from 40-41 Pall Mall London SW1Y 5JG United Kingdom to 40-41 Pall Mall London SW1Y 5JQ on 6 May 2015
15 Apr 2015 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6HT England to 40-41 Pall Mall London SW1Y 5JG on 15 April 2015
25 Mar 2015 AP01 Appointment of Mr Edward Alfred James Clothier as a director on 15 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 18/09/2015
25 Mar 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 December 2014
  • GBP 200
20 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted