LORD SIMON RESTAURANTS UK LIMITED

Company number 09770244

Date	Type	Description	View / Download
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
03 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 June 2022	(18 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	(16 pages)
07 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19	(1 page)
30 Jun 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 30 June 2020	(2 pages)
30 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Jun 2020	LIQ02	Statement of affairs	(8 pages)
20 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(4 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 October 2018	(4 pages) Download iXBRL
07 May 2019	MA	Memorandum and Articles of Association	(28 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2019	TM01	Termination of appointment of Benjamin John Goldkorn as a director on 11 April 2019	(1 page)
19 Nov 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
30 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
21 Apr 2017	AP01	Appointment of Benjamin John Goldkorn as a director on 1 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Pavlos Sarlas as a director on 9 March 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 Oct 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
21 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 October 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Pavlos Sarlas as a director on 9 December 2015	(2 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 100	(24 pages)