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OUT OF THE WOODS RESTAURANT GROUP LIMITED

Company number 09767792

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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)
01 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2021
07 Oct 2020 MR04 Satisfaction of charge 097677920002 in full
29 Sep 2020 AD01 Registered office address changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 29 September 2020
16 Sep 2020 600 Appointment of a voluntary liquidator
16 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-02
16 Sep 2020 LIQ02 Statement of affairs
03 Jun 2020 MR04 Satisfaction of charge 097677920001 in full
19 May 2020 AD01 Registered office address changed from 137 Westbourne Park Roard London W2 5QL United Kingdom to Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA on 19 May 2020
19 May 2020 TM01 Termination of appointment of Jasper Fenemore Gorst as a director on 15 May 2020
31 Jan 2020 AP01 Appointment of John Graham Fulton as a director on 11 October 2019
31 Jan 2020 AP01 Appointment of Mr Stuart John Prior as a director on 11 October 2019
06 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
30 Sep 2019 AA Micro company accounts made up to 31 March 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
09 Oct 2018 MR01 Registration of charge 097677920002, created on 26 September 2018
08 Jun 2018 AA Micro company accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates