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M & L RESTAURANT SERVICES LIMITED

Company number 06764309

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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 Jan 2024 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 19 January 2024
19 Jan 2024 WU04 Appointment of a liquidator
22 Dec 2022 COCOMP Order of court to wind up
21 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
05 Aug 2021 AD01 Registered office address changed from 58 Timber Wharf 240 Kingsland High Road London E2 8AT to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 5 August 2021
29 Jul 2021 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 58 Timber Wharf 240 Kingsland High Road London E2 8AT on 29 July 2021
02 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
29 Nov 2018 CH03 Secretary's details changed for Mr Andrew Esposito on 13 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Marco Antonio Luigi Vignali on 13 November 2018
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
19 Oct 2015 AD01 Registered office address changed from Tuscan Studios 14 Muswell Hill Road, Highgate London N6 5UG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 19 October 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013