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ELDER RESTAURANT LIMITED

Company number 10777479

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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)
27 Feb 2024	AD01	Registered office address changed from 12-16 Blenheim Grove London SE15 4QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 27 February 2024	View PDF Registered office address changed from 12-16 Blenheim Grove London SE15 4QL England to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	TM01	Termination of appointment of Nicholas Liam Balfe as a director on 17 October 2023	View PDF Termination of appointment of Nicholas Liam Balfe as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	AD01	Registered office address changed from 18 Market Row London SW9 8LD England to 12-16 Blenheim Grove London SE15 4QL on 13 July 2022	View PDF Registered office address changed from 18 Market Row London SW9 8LD England to 12-16 Blenheim Grove London SE15 4QL on 13 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 561.06	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 561.06 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	CH01	Director's details changed for Mr Nicholas Liam Balfe on 1 October 2020	View PDF Director's details changed for Mr Nicholas Liam Balfe on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
31 May 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of Mark Ian Gurney as a person with significant control on 28 July 2018	View PDF Cessation of Mark Ian Gurney as a person with significant control on 28 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC07	Cessation of Matthew Sutherland Bushnell as a person with significant control on 28 July 2018	View PDF Cessation of Matthew Sutherland Bushnell as a person with significant control on 28 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC07	Cessation of Nicholas Liam Balfe as a person with significant control on 28 July 2018	View PDF Cessation of Nicholas Liam Balfe as a person with significant control on 28 July 2018 - link opens in a new window - 1 page (1 page)
31 May 2019	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 467.55	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 467.55 - link opens in a new window - 3 pages (3 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 460.63	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 460.63 - link opens in a new window - 3 pages (3 pages)
31 May 2019	SH01	Statement of capital following an allotment of shares on 28 July 2018 GBP 457.84	View PDF Statement of capital following an allotment of shares on 28 July 2018 GBP 457.84 - link opens in a new window - 3 pages (3 pages)

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ELDER RESTAURANT LIMITED

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