INDEPENDENT SPANISH RESTAURANT COMPANY (EAST) LIMITED
Company number 12362028
- Company Overview for INDEPENDENT SPANISH RESTAURANT COMPANY (EAST) LIMITED (12362028)
- Filing history for INDEPENDENT SPANISH RESTAURANT COMPANY (EAST) LIMITED (12362028)
- People for INDEPENDENT SPANISH RESTAURANT COMPANY (EAST) LIMITED (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) |
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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
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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
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13 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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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 |