RESTAURANT MANAGEMENT (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 06235801 |
| Category | Private Limited Company |
| Incorporated | 02 May 2007 |
| Age | 17 years, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Nov 2018 |
| Years | 5 years, 6 months, 2 days |
SUMMARY
RESTAURANT MANAGEMENT (UK) LIMITED is an dissolved private limited company with number 06235801. It was incorporated 17 years, 30 days ago, on 02 May 2007 and it was dissolved 5 years, 6 months, 2 days ago, on 29 November 2018. The company address is Cvr Global Llp New Fetter Place West Cvr Global Llp New Fetter Place West, London, EC4A 1AA.
Company Fillings
Liquidation compulsory return final meeting
Date: 29 Aug 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 26 May 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation miscellaneous
Date: 06 Jun 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:annual report for period up to and including the 26/03/2017
Documents
Liquidation miscellaneous
Date: 07 Jun 2016
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Progress report ends 26/03/2016
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2015
Action Date: 30 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-30
New address: Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA
Old address: Russell Square House 10-12 Russell Square London EC1B 5LF
Documents
Liquidation miscellaneous
Date: 24 Aug 2015
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators annual progress report to 26/03/2015
Documents
Liquidation miscellaneous
Date: 02 Jun 2014
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators' progress report :- 27/03/2013 - 26/03/2014
Documents
Liquidation disclaimer notice
Date: 15 Jan 2014
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Address
Type: AD01
Old address: 2Nd Floor 39 Gerrard Street London W1D 5QD
Change date: 2013-04-22
Documents
Liquidation compulsory appointment liquidator
Date: 18 Apr 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 26 Mar 2013
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pei Leong Wang
Documents
Appoint person director company with name
Date: 21 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Chee Shing Fung
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2012
Action Date: 02 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-02
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination secretary company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sui Dai
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Winston Leong
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Appoint person director company with name
Date: 11 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pei Hua Leong Wang
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 14 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 16 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2008 to 30/04/2008
Documents
Legacy
Date: 27 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/05/08; full list of members
Documents
Legacy
Date: 27 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 02/05/07\gbp si 1@1=1\gbp ic 1/2\
Documents
Legacy
Date: 13 Jul 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 16/06/07 from: c/O. W.E.S. newton & co. 68 ferndene road london SE24 0AB
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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