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RESTAURANT W1S LIMITED

Company number 13615790

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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)
26 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024 This document is being processed and will be available in 10 days.
11 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 29 pages (29 pages)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 16 pages (16 pages)
23 Oct 2023	AD01	Registered office address changed from 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 23 October 2023	View PDF Registered office address changed from 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 3rd Floor, Exchange Station Tithebarn Street Liverpool L2 2QP on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM02	Termination of appointment of Srlv Llp as a secretary on 12 July 2023	View PDF Termination of appointment of Srlv Llp as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	AP04	Appointment of Srlv Llp as a secretary on 14 June 2022	View PDF Appointment of Srlv Llp as a secretary on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from 15 Old Burlington Street London W1S 2JR England to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 16 May 2022	View PDF Registered office address changed from 15 Old Burlington Street London W1S 2JR England to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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