| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2024:LIQ. CASE NO.1 |
| 2023-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2023:LIQ. CASE NO.1 |
| 2022-04-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2022:LIQ. CASE NO.1 |
| 2021-10-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2021-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2021:LIQ. CASE NO.1 |
| 2021-01-07 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-08-21 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-04-07 |
delete address 1ST FLOOR 163 EVERSHOLT STREET LONDON NW1 1BU |
| 2020-04-07 |
insert address 4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-03-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
1ST FLOOR 163 EVERSHOLT STREET
LONDON
NW1 1BU |
| 2020-03-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-03-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WALKER |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILES DAVID |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-27 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/18 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 11 => 13 |
| 2018-10-07 |
update num_mort_outstanding 1 => 3 |
| 2018-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025941880013 |
| 2018-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025941880012 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASUAL DINING LIMITED |
| 2018-03-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 2017-09-05 |
update statutory_documents SECRETARY APPOINTED GILES MATTHEW OLIVER DAVID |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED GILES MATTHEW OLIVER DAVID |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-29 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-07-08 |
update num_mort_charges 10 => 11 |
| 2016-07-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025941880011 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-01 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-13 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-03-23 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-07-28 |
update statutory_documents ADOPT ARTICLES 16/07/2015 |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-09 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-13 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-02 => 2014-06-01 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-02 => 2016-02-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-04-02 |
| 2015-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/14 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN MANSIGANI |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAN MANSIGANI |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 2014-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARDS / 22/05/2014 |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN RICHARDS |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DERKACH |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-03 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 2014-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOHAN MANSIGANI / 07/11/2013 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-27 => 2013-06-02 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-26 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-29 => 2012-05-27 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-13 |
update statutory_documents 22/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/12 |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED JOHN DERKACH |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER |
| 2012-03-29 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/11 |
| 2011-04-14 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 15/11/2010 |
| 2010-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/10 |
| 2010-03-30 |
update statutory_documents 22/03/10 FULL LIST |
| 2009-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/09 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/08 |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/07 |
| 2007-10-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM:
3RD FLOOR
28-30 LITCHFIELD STREET
LONDON WC2H 9NJ |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/06 |
| 2006-05-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/04 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/03 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-06-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/00 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/99 |
| 2000-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/00 FROM:
1 NEALS YARD
COVENT GARDEN
LONDON
WC2H 9DP |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1998-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/98 FROM:
72/73 CHALK FARM ROAD
LONDON
NW1 8AN |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/97 |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1996-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1996-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/95 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94 |
| 1994-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-04 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/92 FROM:
12 DEVONSHIRE SQUARE
LONDON
EC2M 4TD |
| 1992-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |