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LONE STAR RESTAURANTS LIMITED

Company number 00478482

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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)
19 Apr 2022 PSC07 Cessation of Marlon Ralph Pietro Abela as a person with significant control on 8 December 2021
19 Apr 2022 TM01 Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2019 MR04 Satisfaction of charge 004784820006 in full
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Sep 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
16 Jul 2019 AA Accounts for a small company made up to 31 December 2017
01 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
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
04 Jun 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 MR01 Registration of charge 004784820007, created on 13 July 2017
07 Jul 2017 TM01 Termination of appointment of Patrick Willis as a director on 7 July 2017
24 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AUD Auditor's resignation
02 Sep 2016 MR04 Satisfaction of charge 004784820005 in full
02 Sep 2016 MR01 Registration of charge 004784820006, created on 1 September 2016
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
11 Mar 2016 MR01 Registration of charge 004784820005, created on 10 March 2016