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OWENS RESTAURANT LIMITED

Company number 03035794

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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)
12 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Nov 2020 AD01 Registered office address changed from Suite C1 Conway House Ackhurst Business Park, Foxhole Road Chorley Lancashire PR7 1NY to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 11 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-12
03 Nov 2020 600 Appointment of a voluntary liquidator
03 Nov 2020 LIQ02 Statement of affairs
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Mar 2020 TM02 Termination of appointment of Helen Barbara D'cruz as a secretary on 17 March 2020
19 Mar 2020 TM01 Termination of appointment of Helen Barbara D'cruz as a director on 17 March 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Aug 2019 TM01 Termination of appointment of Peter Anthony Horsley as a director on 1 August 2019
11 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
26 Jan 2014 TM01 Termination of appointment of Chloe Tartt as a director
23 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders