Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2024
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22 Jun 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 10 April 2023
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19 Jun 2023 |
LIQ02 |
Statement of affairs
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08 Dec 2022 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 8 December 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 27 July 2022
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27 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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25 Jul 2022 |
LIQ07 |
Removal of liquidator by creditors
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25 Jul 2022 |
LIQ07 |
Removal of liquidator by creditors
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21 Apr 2022 |
AD01 |
Registered office address changed from Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on 21 April 2022
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21 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-04-11
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21 Apr 2022 |
LIQ01 |
Declaration of solvency
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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21 Mar 2022 |
AP01 |
Appointment of Mr Richard David Ewen as a director on 21 March 2022
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18 Jan 2022 |
CERTNM |
Company name changed gino d'acampo worldwide restaurants LIMITED\certificate issued on 18/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-17
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11 Jan 2022 |
MR04 |
Satisfaction of charge 096965030003 in full
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11 Jan 2022 |
MR04 |
Satisfaction of charge 096965030004 in full
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31 Dec 2021 |
MR04 |
Satisfaction of charge 096965030002 in full
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15 Dec 2021 |
TM01 |
Termination of appointment of Steven John Walker as a director on 10 December 2021
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27 Oct 2021 |
MR04 |
Satisfaction of charge 096965030001 in full
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07 Oct 2021 |
AP01 |
Appointment of Mr Steven John Walker as a director on 14 November 2016
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07 Oct 2021 |
TM01 |
Termination of appointment of Steven John Walker as a director on 4 October 2021
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10 Jun 2021 |
AA |
Full accounts made up to 30 March 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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