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TEXTURE RESTAURANT LIMITED

Company number 06184084

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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 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2021 CS01 Confirmation statement made on 26 March 2021 with updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
20 May 2020 AD01 Registered office address changed from 34 Portman Street London W1H 7BY to Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 20 May 2020
04 Mar 2020 TM01 Termination of appointment of Agnar Sverrisson as a director on 27 February 2020
02 Mar 2020 MR04 Satisfaction of charge 2 in full
21 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with updates
17 Dec 2018 MR04 Satisfaction of charge 3 in full
17 Dec 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jul 2018 SH10 Particulars of variation of rights attached to shares
20 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 14/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
04 Nov 2016 AA Full accounts made up to 31 December 2015
22 Sep 2016 AD02 Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX