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OFF THE HOOK RESTAURANT GROUP LIMITED

Company number 13019691

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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)
31 Jul 2024	AD01	Registered office address changed from 27 Gauging Square London E1W 2AE England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 31 July 2024	View PDF Registered office address changed from 27 Gauging Square London E1W 2AE England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 31 July 2024 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-18 - link opens in a new window - 1 page (1 page)
02 Nov 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AD01	Registered office address changed from 36 Spice Court Asher Way London E1W 2JD United Kingdom to 27 Gauging Square London E1W 2AE on 5 October 2021	View PDF Registered office address changed from 36 Spice Court Asher Way London E1W 2JD United Kingdom to 27 Gauging Square London E1W 2AE on 5 October 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC01	Notification of Neil Wager as a person with significant control on 15 November 2020	View PDF Notification of Neil Wager as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC01	Notification of Shaun David Henderson as a person with significant control on 15 November 2020	View PDF Notification of Shaun David Henderson as a person with significant control on 15 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 11 January 2021	View PDF Withdrawal of a person with significant control statement on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 2	View PDF Incorporation Statement of capital on 2020-11-15 GBP 2 - link opens in a new window - 28 pages (28 pages)

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