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EDGWARE ROAD RESTAURANT LTD

Company number 08706538

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
31 Oct 2018 PSC01 Notification of Dave Cambrington as a person with significant control on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 65 Newcombe Street Liverpool L6 5AN on 31 October 2018
31 Oct 2018 AP01 Appointment of Mr Dave Cambrington as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Fh Secretaries Ltd as a secretary on 31 October 2018
31 Oct 2018 PSC07 Cessation of Waris Khan as a person with significant control on 31 October 2018
31 Oct 2018 TM01 Termination of appointment of Waris Khan as a director on 31 October 2018
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
26 Oct 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 26 October 2017
26 Oct 2017 AP04 Appointment of Fh Secretaries Ltd as a secretary on 26 October 2017
02 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 7 November 2016
03 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
19 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
01 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
27 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
26 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted