Company Results (links open in a new window)
|
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)
|
|
16 Oct 2024 |
LIQ02 |
Statement of affairs
|
|
|
08 Oct 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 8 October 2024
|
|
|
07 Oct 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
07 Oct 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-09-27
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
|
|
|
27 Dec 2023 |
CERTNM |
Company name changed le comptoir robuchon LIMITED\certificate issued on 27/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-27
|
|
|
29 Sep 2023 |
AA |
Unaudited abridged 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
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
|
|
|
13 Jun 2023 |
PSC07 |
Cessation of Adrian Braimer Jones as a person with significant control on 20 May 2023
|
|
|
13 Jun 2023 |
PSC01 |
Notification of Karen Ruimy as a person with significant control on 20 May 2023
|
|
|
30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
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
|
|
|
27 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
27 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
|
|
|
07 Mar 2019 |
CERTNM |
Company name changed l'atelier de joël robuchon (mayfair) LIMITED\certificate issued on 07/03/19
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-05
-
RES15 ‐
Change company name resolution on 2019-03-05
|
|
|
19 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|