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LE DELI ROBUCHON (KING'S ROAD) LIMITED

Company number 09938314

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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)
06 Dec 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2024 AD01 Registered office address changed from Office 303 118 Piccadilly London W1J 7NW England to 31st Floor 40 Bank Street London E14 5NR on 5 December 2024
05 Dec 2024 LIQ02 Statement of affairs
05 Dec 2024 600 Appointment of a voluntary liquidator
05 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28
15 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 AD01 Registered office address changed from 28 Savile Row London W1S 2EU England to Office 303 118 Piccadilly London W1J 7NW on 21 August 2023
10 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
30 Dec 2022 PSC07 Cessation of Adrian Braimer Jones as a person with significant control on 17 May 2022
30 Dec 2022 PSC02 Notification of Jri Participations S.À R.L. as a person with significant control on 17 May 2022
18 Oct 2022 AA Micro company accounts made up to 31 January 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
21 Mar 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
27 Jan 2022 CERTNM Company name changed freshly yours LIMITED\certificate issued on 27/01/22
  • RES15 ‐ Change company name resolution on 2022-01-24
27 Jan 2022 NM06 Change of name with request to seek comments from relevant body
27 Jan 2022 CONNOT Change of name notice
24 Jan 2022 AA Micro company accounts made up to 31 January 2021
03 Jun 2021 AD01 Registered office address changed from 24 Savile Row London W1S 2ES England to 28 Savile Row London W1S 2EU on 3 June 2021
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
28 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
30 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 January 2019
08 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 January 2018