- Company Overview for THE REST HOLDINGS LIMITED (09461177)
- Filing history for THE REST HOLDINGS LIMITED (09461177)
- People for THE REST HOLDINGS LIMITED (09461177)
- Charges for THE REST HOLDINGS LIMITED (09461177)
- Insolvency for THE REST HOLDINGS LIMITED (09461177)
- More for THE REST HOLDINGS LIMITED (09461177)
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) |
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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
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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
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