LONE STAR RESTAURANTS LIMITED

Company number 00478482

Date	Type	Description	View / Download
19 Apr 2022	PSC07	Cessation of Marlon Ralph Pietro Abela as a person with significant control on 8 December 2021	(1 page)
19 Apr 2022	TM01	Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021	(1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2019	MR04	Satisfaction of charge 004784820006 in full	(1 page)
29 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
27 Sep 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2017	(5 pages)
01 May 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
16 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2018	AD01	Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017	(1 page)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
13 Jul 2017	MR01	Registration of charge 004784820007, created on 13 July 2017	(27 pages)
07 Jul 2017	TM01	Termination of appointment of Patrick Willis as a director on 7 July 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
27 Sep 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 004784820005 in full	(1 page)
02 Sep 2016	MR01	Registration of charge 004784820006, created on 1 September 2016	(28 pages)
14 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 50,001	(6 pages)
11 Mar 2016	MR01	Registration of charge 004784820005, created on 10 March 2016	(25 pages)