INNOVATIVE RESTAURANT CONCEPTS LTD
| Status | DISSOLVED |
| Company No. | 08092199 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2012 |
| Age | 11 years, 11 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Apr 2021 |
| Years | 3 years, 1 month, 16 days |
SUMMARY
INNOVATIVE RESTAURANT CONCEPTS LTD is an dissolved private limited company with number 08092199. It was incorporated 11 years, 11 months, 21 days ago, on 01 June 2012 and it was dissolved 3 years, 1 month, 16 days ago, on 06 April 2021. The company address is 14 John Dalton Street, Manchester, M2 6JR, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Vernon James Lord
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2016
Action Date: 22 Apr 2016
Category: Address
Type: AD01
Old address: 40-43 Fleet Street London EC4Y 1BT
New address: 14 John Dalton Street Manchester M2 6JR
Change date: 2016-04-22
Documents
Appoint person director company with name date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vernon James Lord
Appointment date: 2016-04-15
Documents
Termination director company with name termination date
Date: 15 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derick Charles Martin
Termination date: 2016-04-15
Documents
Termination secretary company with name termination date
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Mackay
Termination date: 2015-09-18
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Gazette filings brought up to date
Date: 13 Jun 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Capital allotment shares
Date: 11 Jun 2014
Action Date: 29 May 2014
Category: Capital
Type: SH01
Date: 2014-05-29
Capital : 150 GBP
Documents
Resolution
Date: 11 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 31 May 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Capital allotment shares
Date: 23 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-17
Capital : 100.00 GBP
Documents
Capital alter shares subdivision
Date: 23 Jan 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH02
Date: 2014-01-17
Documents
Resolution
Date: 23 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 09 Oct 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-31
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 24 Sep 2013
Action Date: 24 Sep 2013
Category: Address
Type: AD01
Old address: Phoenix House Pyrford Road West Byfleet KT14 6RA United Kingdom
Change date: 2013-09-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Appoint person secretary company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. David Mackay
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Gennaro D'acampo
Documents
Appoint person director company with name
Date: 07 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Derick Charles Martin
Documents
Termination director company with name
Date: 01 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Valaitis
Documents
Some Companies
ALDENHAM BUSINESS PARK MUCKLEY CROSS,BRIDGNORTH,WV16 4RR
| Number: | 09279786 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 SARUM HILL,BASINGSTOKE,RG21 8SR
| Number: | 10403777 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEE ON BUSINESS CONSULTING LTD.
3 BULL YARD, GREYFRIARS WALK 3 BULL YARD,COVENTRY,CV1 1LH
| Number: | 08857217 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR,BRIGHTON,BN1 6SB
| Number: | 06872191 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 WOODFIELDS,CHESTER,CH3 7AX
| Number: | 03196507 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 MANOR ROAD,SWINDON,SN1 4AP
| Number: | 11200880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |