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TAKEAWAY WAREHOUSE LTD

Company number 10762650

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	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)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-11 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mr Sayedzia Hosseini as a director on 10 June 2020	View PDF Appointment of Mr Sayedzia Hosseini as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Sayedzia Hosseini as a person with significant control on 10 June 2020	View PDF Notification of Sayedzia Hosseini as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC07	Cessation of Cfs Secretaries Ltd as a person with significant control on 10 June 2020	View PDF Cessation of Cfs Secretaries Ltd as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 10 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Bryan Thornton as a director on 10 June 2020	View PDF Termination of appointment of Bryan Thornton as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 116 High Street Deal Kent CT146BB on 11 June 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 116 High Street Deal Kent CT146BB on 11 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 June 2020	View PDF Appointment of Mr Bryan Thornton as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC02	Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020	View PDF Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 8 June 2020	View PDF Notification of Bryan Thornton as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 14 May 2020	View PDF Cessation of Peter Valaitis as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 14 May 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 May 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	PSC01	Notification of Peter Valaitis as a person with significant control on 10 May 2017	View PDF Notification of Peter Valaitis as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC09	Withdrawal of a person with significant control statement on 15 May 2018	View PDF Withdrawal of a person with significant control statement on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 1	View PDF Incorporation Statement of capital on 2017-05-10 GBP 1 - link opens in a new window - 21 pages (21 pages)

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TAKEAWAY WAREHOUSE LTD

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