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TAN'S RESTAURANTS LIMITED

Company number 03400439

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jul 2014 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 24 July 2014
22 Jul 2014 4.20 Statement of affairs with form 4.19
22 Jul 2014 600 Appointment of a voluntary liquidator
22 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 2
26 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
14 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jul 2009 363a Return made up to 08/07/09; full list of members
23 Jul 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
05 Nov 2008 287 Registered office changed on 05/11/2008 from 69 southampton row london WC1B 4ET
18 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Jul 2008 363a Return made up to 08/07/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
10 Aug 2007 363a Return made up to 08/07/07; full list of members