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UNITED RESTAURANT NW3 LTD

Company number 12682658

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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)
16 Aug 2024 AD01 Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 16 August 2024
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 29 May 2024
05 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2023 AD01 Registered office address changed from Unit 7a First Floor O2 Centre Finchley Road London NW3 6LU United Kingdom to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 14 June 2023
12 Jun 2023 LIQ02 Statement of affairs
12 Jun 2023 600 Appointment of a voluntary liquidator
12 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
02 Mar 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
09 Jan 2023 AP01 Appointment of Mr John Woo as a director on 9 January 2023
09 Jan 2023 TM01 Termination of appointment of Kwok Man Lung as a director on 9 January 2023
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 AD01 Registered office address changed from Unit 7a O2 Centre Finchley Road London NW3 6LU United Kingdom to Unit 7a First Floor O2 Centre Finchley Road London NW3 6LU on 22 March 2022
22 Mar 2022 AP01 Appointment of Mr Kwok Man Lung as a director on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Zoe Elva Zhao as a director on 22 March 2022
22 Mar 2022 AD01 Registered office address changed from Kings House 1a Kings Road London SW19 8PL England to Unit 7a O2 Centre Finchley Road London NW3 6LU on 22 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
17 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
12 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
23 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
23 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 150
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
19 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-19
  • GBP 100