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BERNERS STREET RESTAURANT LIMITED

Company number 11203483

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 14 October 2020	View PDF Liquidators' statement of receipts and payments to 14 October 2020 - link opens in a new window - 13 pages (13 pages)
25 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15 - link opens in a new window - 1 page (1 page)
24 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AD01	Registered office address changed from 21 Holbury Court London SW17 7PA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 23 October 2019	View PDF Registered office address changed from 21 Holbury Court London SW17 7PA United Kingdom to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AD01	Registered office address changed from 5C Watts Lane Eastbourne BN21 1NP United Kingdom to 21 Holbury Court London SW17 7PA on 6 December 2018	View PDF Registered office address changed from 5C Watts Lane Eastbourne BN21 1NP United Kingdom to 21 Holbury Court London SW17 7PA on 6 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	TM01	Termination of appointment of Lori Catherine Kelly-Pulze as a director on 1 September 2018	View PDF Termination of appointment of Lori Catherine Kelly-Pulze as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Claudio Pulze as a director on 15 September 2018	View PDF Termination of appointment of Claudio Pulze as a director on 15 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	PSC07	Cessation of Claudio Pulze as a person with significant control on 1 September 2018	View PDF Cessation of Claudio Pulze as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 September 2018 GBP 1,020	View PDF Statement of capital following an allotment of shares on 1 September 2018 GBP 1,020 - link opens in a new window - 3 pages (3 pages)
11 May 2018	AP01	Appointment of Mr Vittorio Vicidomini as a director on 10 May 2018	View PDF Appointment of Mr Vittorio Vicidomini as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP01	Appointment of Mr Luca Danisi as a director on 10 May 2018	View PDF Appointment of Mr Luca Danisi as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AP01	Appointment of Mr Roberto Piccinnu as a director on 10 May 2018	View PDF Appointment of Mr Roberto Piccinnu as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CH01	Director's details changed for Mrs Lori Catherine Pulze on 3 March 2018	View PDF Director's details changed for Mrs Lori Catherine Pulze on 3 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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