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HIERAPOLIS RESTAURANT LIMITED

Company number 11896482

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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)
22 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 3 August 2024
22 Aug 2023 LIQ02 Statement of affairs
22 Aug 2023 600 Appointment of a voluntary liquidator
22 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-04
22 Aug 2023 AD01 Registered office address changed from 191 - 195 Shenley Road Borehamwood WD6 1AW England to 66 Earl Street Maidstone Kent ME14 1PS on 22 August 2023
29 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 May 2022 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2022 AA Micro company accounts made up to 31 March 2021
30 Mar 2022 DS01 Application to strike the company off the register
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 AD01 Registered office address changed from 191-195 Shenley Road Brohamwood London WD6 1AW England to 191 - 195 Shenley Road Borehamwood WD6 1AW on 25 January 2022
20 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Aug 2019 PSC07 Cessation of Ertan Bal as a person with significant control on 21 August 2019
21 Aug 2019 PSC01 Notification of Huseyin Ates as a person with significant control on 21 August 2019
21 Aug 2019 TM01 Termination of appointment of Ertan Bal as a director on 21 August 2019
21 Aug 2019 AP01 Appointment of Mr Huseyin Ates as a director on 21 August 2019
21 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-21
  • GBP 100