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RESTAURANTS & MANAGEMENT LTD

Company number 10238138

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2020 AA Unaudited abridged accounts made up to 30 November 2018
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2020 CS01 Confirmation statement made on 8 August 2019 with updates
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019
25 Oct 2019 PSC04 Change of details for Mr Roberto Lanzarone as a person with significant control on 23 September 2019
25 Oct 2019 CH01 Director's details changed for Mr Roberto Lanzarone on 23 September 2019
14 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with updates
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 November 2017
16 Nov 2017 TM01 Termination of appointment of Luciano Capaldo as a director on 27 October 2017
16 Nov 2017 TM01 Termination of appointment of Gian Guido Belardi as a director on 27 October 2017
15 Nov 2017 TM01 Termination of appointment of Giuseppe Pinelli as a director on 1 October 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
11 Jul 2017 CH01 Director's details changed for Mr Giuseppe Pinelli on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Christian Francesco Capone as a director on 8 June 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-22