SOHO RESTAURANTS HOLDCO NO.2 LIMITED
Company number 09792315
- Company Overview for SOHO RESTAURANTS HOLDCO NO.2 LIMITED (09792315)
- Filing history for SOHO RESTAURANTS HOLDCO NO.2 LIMITED (09792315)
- People for SOHO RESTAURANTS HOLDCO NO.2 LIMITED (09792315)
- Charges for SOHO RESTAURANTS HOLDCO NO.2 LIMITED (09792315)
- More for SOHO RESTAURANTS HOLDCO NO.2 LIMITED (09792315)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Full accounts made up to 1 January 2023 | |
| 27 Jun 2024 | CS01 | Confirmation statement made on 26 June 2024 with no updates | |
| 28 Nov 2023 | AP01 | Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023 | |
| 22 Nov 2023 | AA | Accounts for a small company made up to 2 January 2022 | |
| 01 Nov 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 14 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
| 16 Jun 2022 | PSC05 | Change of details for Quentin Restaurants Holdco No.1 Limited as a person with significant control on 27 November 2020 | |
| 03 May 2022 | AA | Full accounts made up to 3 January 2021 | |
| 16 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
| 26 May 2021 | AA | Full accounts made up to 29 December 2019 | |
| 27 Nov 2020 | RESOLUTIONS |
Resolutions
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| 11 Nov 2020 | AP01 | Appointment of Andrew Ronald Carnie as a director on 9 November 2020 | |
| 11 Nov 2020 | TM01 | Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 | |
| 09 Nov 2020 | TM01 | Termination of appointment of Enrique Lax Banon as a director on 18 August 2020 | |
| 09 Nov 2020 | TM01 | Termination of appointment of Svend Christoffer Stael Thykier as a director on 18 August 2020 | |
| 21 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
| 07 Feb 2020 | AA | Full accounts made up to 30 December 2018 | |
| 09 Dec 2019 | PSC05 | Change of details for Quentin Restaurants Holdco No.1 Limited as a person with significant control on 6 December 2019 |