Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2024
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10 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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08 Dec 2023 |
LIQ10 |
Removal of liquidator by court order
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19 Aug 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 June 2023
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-06-15
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24 Jun 2022 |
AD01 |
Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 24 June 2022
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23 Jun 2022 |
600 |
Appointment of a voluntary liquidator
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23 Jun 2022 |
LIQ02 |
Statement of affairs
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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18 May 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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08 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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08 Jan 2020 |
PSC02 |
Notification of Restaurants & Management Ltd as a person with significant control on 20 November 2019
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08 Jan 2020 |
PSC02 |
Notification of Pastation Uk Ltd as a person with significant control on 20 November 2019
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08 Jan 2020 |
PSC07 |
Cessation of Giuseppe Pinelli as a person with significant control on 20 November 2019
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08 Jan 2020 |
PSC01 |
Notification of Giuseppe Pinelli as a person with significant control on 12 February 2019
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08 Jan 2020 |
PSC07 |
Cessation of Roberto Lanzarone as a person with significant control on 11 February 2019
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02 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 December 2018
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Roberto Lanzarone on 23 September 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Roberto Lanzarone as a person with significant control on 23 September 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019
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30 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 31 March 2019
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13 Jul 2019 |
CH01 |
Director's details changed for Mr Roberto Lanzarone on 5 June 2019
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