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OSTERIA RESTAURANTS LTD

Company number 10722519

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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)
21 Aug 2024 AD01 Registered office address changed from C/O Main Course Associates 17 Hanover Square London W1S 1BN England to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 21 August 2024
17 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2024 600 Appointment of a voluntary liquidator
17 Jun 2024 LIQ02 Statement of affairs
17 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-07
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
15 Nov 2022 PSC05 Change of details for Roberto Costa Restaurants Limited as a person with significant control on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Roberto Costa on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr Muhammad Asif on 15 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
08 Nov 2021 CH01 Director's details changed for Mr Roberto Costa on 8 November 2021
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
17 Aug 2020 CH01 Director's details changed for Mr Roberto Costa on 17 August 2020
13 Jan 2020 SH08 Change of share class name or designation
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 200
30 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share class created 02/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
02 Dec 2019 CH01 Director's details changed for Mr Muhammad Asif on 2 December 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018