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INDEPENDENT SPANISH RESTAURANT COMPANY (EAST) LIMITED

Company number 12362028

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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)
20 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 25 October 2024
04 Oct 2024 LIQ06 Resignation of a liquidator
17 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2023 AD01 Registered office address changed from 161 Station Road Sidcup DA15 7AA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 8 November 2023
08 Nov 2023 LIQ02 Statement of affairs
08 Nov 2023 600 Appointment of a voluntary liquidator
08 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26
31 Jul 2023 AA Total exemption full accounts made up to 30 October 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
05 May 2023 PSC02 Notification of Republica De La Tapa Limited as a person with significant control on 6 April 2023
05 May 2023 PSC07 Cessation of Spanish Restaurant Group Limited as a person with significant control on 6 April 2023
04 May 2023 AP01 Appointment of Mr Pedro Grijalbo Lopez as a director on 6 April 2023
04 May 2023 AD01 Registered office address changed from 325 -327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 161 Station Road Sidcup DA15 7AA on 4 May 2023
04 May 2023 MR04 Satisfaction of charge 123620280001 in full
22 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2
13 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
08 Aug 2022 MR01 Registration of charge 123620280001, created on 28 July 2022
26 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
03 Feb 2022 CS01 Confirmation statement made on 13 December 2021 with updates
04 Aug 2021 PSC02 Notification of Spanish Restaurant Group Limited as a person with significant control on 9 June 2021
04 Aug 2021 PSC07 Cessation of James Edward Picton as a person with significant control on 9 June 2021
17 Jun 2021 AA Total exemption full accounts made up to 25 October 2020
19 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
18 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates