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HOUSE RESTAURANTS NO.1 LIMITED

Company number SC484159

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
13 Mar 2018 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Lesley Weslh as a director on 13 March 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
14 Aug 2017 PSC02 Notification of G1 Group (Holdings) Plc as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
14 Aug 2017 PSC07 Cessation of Stefan Paul King as a person with significant control on 6 April 2016
21 Dec 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
24 Dec 2015 AA Full accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
06 Nov 2014 TM01 Termination of appointment of David Mcdowall as a director on 31 October 2014
03 Sep 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted