- Company Overview for KOJAWAN RESTAURANTS LIMITED (09630468)
- Filing history for KOJAWAN RESTAURANTS LIMITED (09630468)
- People for KOJAWAN RESTAURANTS LIMITED (09630468)
- Insolvency for KOJAWAN RESTAURANTS LIMITED (09630468)
- More for KOJAWAN RESTAURANTS LIMITED (09630468)
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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21 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Nov 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Apr 2017 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
07 Apr 2017 | CH01 | Director's details changed | |
22 Jan 2017 | AD01 | Registered office address changed from C/O Stavros Suite 601 Dephna House 14 Cumberland Avenue Park Royal London NW10 7QL United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 January 2017 | |
17 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | AP01 | Appointment of Mr Sotirios Sotirakis as a director on 14 December 2016 | |
11 Dec 2016 | AP01 | Appointment of Mr Andreas George Kannaouros as a director on 9 December 2016 | |
07 Nov 2016 | TM01 | Termination of appointment of Christos Papadopoulos as a director on 25 October 2016 | |
30 Oct 2016 | AP03 | Appointment of Mr Sotirios Sotirakis as a secretary on 25 October 2016 | |
30 Oct 2016 | TM01 | Termination of appointment of Christos Papadopoulos as a director on 25 October 2016 | |
30 Oct 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
12 Sep 2016 | TM02 | Termination of appointment of Mahesh Vadgama as a secretary on 1 September 2016 | |
04 Aug 2016 | AD01 | Registered office address changed from 57 Ormesby Way Kenton Harrow Middx HA3 9SE England to C/O Stavros Suite 601 Dephna House 14 Cumberland Avenue Park Royal London NW10 7QL on 4 August 2016 | |
27 Jul 2016 | AP01 | Appointment of Mr Christos Papadopoulos as a director on 25 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Bjorn Van Der Horst as a director on 25 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Omar Romero Quezada as a director on 25 July 2016 | |
27 Jul 2016 | AP03 | Appointment of Mr Mahesh Vadgama as a secretary on 25 July 2016 | |
27 Jul 2016 | AD01 | Registered office address changed from 11-15 William Road London NW1 3ER England to 57 Ormesby Way Kenton Harrow Middx HA3 9SE on 27 July 2016 | |
29 Jun 2016 | TM01 | Termination of appointment of Mahesh Vadgama as a director on 2 June 2016 | |
29 Jun 2016 | TM02 | Termination of appointment of Mahesh Vadgama as a secretary on 2 June 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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24 Nov 2015 | AP01 | Appointment of Mr Omar Romero Quezada as a director on 24 November 2015 |