FIXED RESTAURANTS LIMITED filing history - Find and update company information

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FIXED RESTAURANTS LIMITED

Company number 09835975

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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)
12 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 20 July 2022	View PDF Liquidators' statement of receipts and payments to 20 July 2022 - link opens in a new window - 11 pages (11 pages)
13 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 July 2021	View PDF Liquidators' statement of receipts and payments to 20 July 2021 - link opens in a new window - 11 pages (11 pages)
17 Aug 2020	AD01	Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SJ England to 25 Farringdon Street London EC4A 4AB on 17 August 2020	View PDF Registered office address changed from 1st Floor, 50-51 Berwick Street London W1F 8SJ England to 25 Farringdon Street London EC4A 4AB on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21 - link opens in a new window - 1 page (1 page)
15 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 1,346,604	View PDF Statement of capital following an allotment of shares on 17 July 2020 GBP 1,346,604 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Micro company accounts made up to 3 November 2019	View PDF Micro company accounts made up to 3 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Unaudited abridged accounts made up to 29 October 2017	View PDF Unaudited abridged accounts made up to 29 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AP01	Appointment of Mrs Sharon Denise Young as a director on 5 August 2016	View PDF Appointment of Mrs Sharon Denise Young as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 28 April 2016	View PDF Registered office address changed from 307 Linton House 164-180 Union Street London SE1 0LH United Kingdom to 1st Floor, 50-51 Berwick Street London W1F 8SJ on 28 April 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2016	CERTNM	Company name changed fixe LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice	View PDF Company name changed fixe LIMITED\certificate issued on 25/03/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Feb 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-02-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-02-05 - link opens in a new window - 1 page (1 page)
21 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 1 - link opens in a new window - 26 pages (26 pages)

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