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THE REST HOLDINGS LIMITED

Company number 09461177

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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)
26 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2022 AD01 Registered office address changed from 11 Lincoln Road North Hykeham Lincoln LN6 8DL England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 2 February 2022
28 Jan 2022 LIQ01 Declaration of solvency
28 Jan 2022 600 Appointment of a voluntary liquidator
28 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-19
13 Dec 2021 MR04 Satisfaction of charge 094611770001 in full
13 Dec 2021 MR04 Satisfaction of charge 094611770002 in full
04 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
02 Jun 2021 AD01 Registered office address changed from The Rest 55a Steep Hill Lincoln LN2 1LR England to 11 Lincoln Road North Hykeham Lincoln LN6 8DL on 2 June 2021
18 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
01 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
05 Mar 2020 AP01 Appointment of Mrs Andrea Georgina Standley as a director on 5 March 2020
02 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 AD01 Registered office address changed from 11 Lincoln Road North Hykeham Lincoln LN6 8DL England to The Rest 55a Steep Hill Lincoln LN2 1LR on 6 December 2019
18 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
03 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with updates
05 Jul 2017 AA Unaudited abridged accounts made up to 30 September 2016
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Aug 2016 AA01 Current accounting period shortened from 28 February 2017 to 30 September 2016
19 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1