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HKSAR RESTAURANT LTD

Company number 11407573

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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)
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2023	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 - 9 pages (9 pages)
09 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-03 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AD01	Registered office address changed from Hanovia House Eastman Road London W3 7YG England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 19 April 2022	View PDF Registered office address changed from Hanovia House Eastman Road London W3 7YG England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to Hanovia House Eastman Road London W3 7YG on 9 September 2021	View PDF Registered office address changed from 15-16 Gerrard Street London W1D 6JE England to Hanovia House Eastman Road London W3 7YG on 9 September 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2020	CH01	Director's details changed for Mr Leszek Piotrek Kondraciuk on 1 January 2020	View PDF Director's details changed for Mr Leszek Piotrek Kondraciuk on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC04	Change of details for Mr Leszek Piotrek Kondraciuk as a person with significant control on 18 September 2019	View PDF Change of details for Mr Leszek Piotrek Kondraciuk as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CH01	Director's details changed for Mr Leszek Piotrek Kondraciuk on 1 August 2019	View PDF Director's details changed for Mr Leszek Piotrek Kondraciuk on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AD01	Registered office address changed from Suite 71 17 Holywell Hill St Albans Hertfordshire AL1 1DT England to 15-16 Gerrard Street London W1D 6JE on 12 March 2019	View PDF Registered office address changed from Suite 71 17 Holywell Hill St Albans Hertfordshire AL1 1DT England to 15-16 Gerrard Street London W1D 6JE on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM01	Termination of appointment of Jordan Minkin as a director on 1 March 2019	View PDF Termination of appointment of Jordan Minkin as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	PSC01	Notification of Leszek Piotrek Kondraciuk as a person with significant control on 19 January 2019	View PDF Notification of Leszek Piotrek Kondraciuk as a person with significant control on 19 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2019	PSC07	Cessation of Jordan Minkin as a person with significant control on 19 January 2019	View PDF Cessation of Jordan Minkin as a person with significant control on 19 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 3 pages (3 pages)

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