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ROAST RESTAURANT GROUP LIMITED

Company number 09720314

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 26 January 2022
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
04 Feb 2020 AD01 Registered office address changed from 30-32 Tabard Street London SE1 4JU England to 82 st John Street London EC1M 4JN on 4 February 2020
03 Feb 2020 LIQ02 Statement of affairs
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
30 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 January 2019
03 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
09 Jan 2017 AD01 Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE United Kingdom to 30-32 Tabard Street London SE1 4JU on 9 January 2017
11 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
06 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-06
  • GBP 1