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MSDM RESTAURANTS LIMITED

Company number 09868796

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	View PDF Liquidators' statement of receipts and payments to 21 January 2021 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 23 pages (23 pages)
13 Feb 2019	AD01	Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 24 Conduit Place London W2 1EP on 13 February 2019	View PDF Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 24 Conduit Place London W2 1EP on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Stephen David Griffiths as a director on 10 December 2018	View PDF Termination of appointment of Stephen David Griffiths as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of Mark David Wilkin as a director on 10 December 2018	View PDF Termination of appointment of Mark David Wilkin as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	TM01	Termination of appointment of David Lester Newham as a director on 10 December 2018	View PDF Termination of appointment of David Lester Newham as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 9 pages (9 pages)
22 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 August 2016 GBP 110	View PDF Statement of capital following an allotment of shares on 1 August 2016 GBP 110 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	CH01	Director's details changed for Mark David Wilkin on 1 September 2016	View PDF Director's details changed for Mark David Wilkin on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mark David Wilkin as a director on 12 November 2015	View PDF Appointment of Mark David Wilkin as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Stephen David Griffiths as a director on 12 November 2015	View PDF Appointment of Mr Stephen David Griffiths as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of David Lester Newham as a director on 12 November 2015	View PDF Appointment of David Lester Newham as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-12 GBP 60	View PDF Incorporation Statement of capital on 2015-11-12 GBP 60 - link opens in a new window - 32 pages (32 pages)

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MSDM RESTAURANTS LIMITED

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