60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED
Company number 13753405
- Company Overview for 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED (13753405)
- Filing history for 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED (13753405)
- People for 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED (13753405)
- Charges for 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED (13753405)
- More for 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED (13753405)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | MR01 | Registration of charge 137534050003, created on 11 October 2024 | |
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Jun 2024 | MA | Memorandum and Articles of Association | |
| 18 Jun 2024 | RESOLUTIONS |
Resolutions
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| 06 Jun 2024 | TM01 | Termination of appointment of Daniel Anthony Brown as a director on 17 May 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Michael Daniel Marks as a director on 17 May 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Weishi Allan He as a director on 17 May 2024 | |
| 06 Jun 2024 | AD01 | Registered office address changed from 89 Wardour Street London W1F 0UB England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Erhfei Liu as a director on 17 May 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr James Huw Dolphin as a director on 17 May 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Bernard Van Der Lande as a director on 17 May 2024 | |
| 15 Dec 2023 | CH01 | Director's details changed for Mr Michael Daniel Marks on 14 December 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 31 Oct 2023 | MR04 | Satisfaction of charge 137534050001 in full | |
| 07 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jul 2023 | CH01 | Director's details changed for Mr Daniel Anthony Brown on 26 July 2023 | |
| 20 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
| 21 Jul 2022 | MR01 | Registration of charge 137534050002, created on 19 July 2022 | |
| 06 Apr 2022 | MR01 | Registration of charge 137534050001, created on 4 April 2022 | |
| 19 Nov 2021 | AA01 | Current accounting period extended from 30 November 2022 to 31 December 2022 | |
| 18 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-18
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