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HARLOW RESTAURANT LTD

Company number 11784291

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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)
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 8 December 2023
19 Dec 2022 AD01 Registered office address changed from 1 the Rows Harlow Essex CM20 1BX United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 19 December 2022
19 Dec 2022 LIQ02 Statement of affairs
19 Dec 2022 600 Appointment of a voluntary liquidator
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-09
11 Jul 2022 AA Total exemption full accounts made up to 31 January 2021
25 May 2022 PSC04 Change of details for Mr Civan Tuncel as a person with significant control on 25 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 PSC07 Cessation of Mehmet Kizilkaya as a person with significant control on 25 May 2022
25 May 2022 TM01 Termination of appointment of Mehmet Kizilkaya as a director on 25 May 2022
28 Mar 2022 PSC04 Change of details for Mr Mehmet Kizilkaya as a person with significant control on 24 March 2022
28 Mar 2022 PSC01 Notification of Civan Tuncel as a person with significant control on 24 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
28 Mar 2022 AP01 Appointment of Mr Civan Tuncel as a director on 24 March 2022
07 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
28 Jan 2022 AA01 Previous accounting period shortened from 30 January 2021 to 29 January 2021
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
15 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
08 Dec 2020 MR01 Registration of charge 117842910001, created on 7 December 2020
01 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
21 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-23
  • GBP 1