GUSTO RESTAURANTS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08722610 |
| Category | Private Limited Company |
| Incorporated | 08 Oct 2013 |
| Age | 10 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GUSTO RESTAURANTS GROUP LIMITED is an active private limited company with number 08722610. It was incorporated 10 years, 7 months, 7 days ago, on 08 October 2013. The company address is 81 King Street, Knutsford, WA16 6DX, England.
Company Fillings
Accounts with accounts type group
Date: 23 Oct 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with updates
Date: 17 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip John Dearden
Appointment date: 2023-05-30
Documents
Termination director company with name termination date
Date: 31 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-03
Officer name: Frank Bandura
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Capital : 1,153.32214 GBP
Date: 2023-03-10
Documents
Confirmation statement with updates
Date: 25 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Resolution
Date: 18 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 16 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-16
Capital : 1,124.79314 GBP
Documents
Appoint person director company with name date
Date: 22 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Mr Scott Grimbleby
Documents
Accounts with accounts type group
Date: 06 Jul 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Change person director company with change date
Date: 18 Apr 2022
Action Date: 18 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-18
Officer name: Mr Matthew Adam Snell
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-15
Capital : 1,110.67514 GBP
Documents
Termination director company with name termination date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Timothy Selby
Documents
Resolution
Date: 10 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Capital allotment shares
Date: 20 Oct 2021
Action Date: 13 Oct 2020
Category: Capital
Type: SH01
Capital : 1,085.67514 GBP
Date: 2020-10-13
Documents
Accounts with accounts type group
Date: 13 Jul 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-27
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-01
Officer name: Ms Ann Elliott
Documents
Capital name of class of shares
Date: 18 Jun 2021
Category: Capital
Type: SH08
Documents
Liquidation voluntary arrangement completion
Date: 31 Mar 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Confirmation statement with updates
Date: 10 Nov 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-23
Officer name: Mr Tom Ross-Jones
Documents
Appoint person director company with name date
Date: 29 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-23
Officer name: Mr Timothy Selby
Documents
Termination director company with name termination date
Date: 27 Oct 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Gary William Tipper
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 13 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-13
Charge number: 087226100005
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 09 Oct 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Change account reference date company current extended
Date: 25 Sep 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-14
Old address: 1-2 Church Hill Knutsford WA16 6DH England
New address: 81 King Street Knutsford WA16 6DX
Documents
Termination director company with name termination date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gemma Marie Peel
Termination date: 2020-06-11
Documents
Appoint person director company with name date
Date: 16 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-11
Officer name: Mr Frank Bandura
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adam Campbell
Termination date: 2020-04-03
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-30
Officer name: Anthony James Griffin
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Accounts with accounts type group
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 02 Jul 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Capital : 134.67514 GBP
Date: 2019-03-29
Documents
Resolution
Date: 26 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Susan Jane Crimes
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
Old address: 98 King Street Knutsford Cheshire WA16 6HQ
Change date: 2019-01-14
New address: 1-2 Church Hill Knutsford WA16 6DH
Documents
Accounts with accounts type group
Date: 24 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 22 Aug 2018
Category: Capital
Type: SH01
Capital : 126.125 GBP
Date: 2018-08-22
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Resolution
Date: 10 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Apr 2018
Action Date: 27 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-27
Officer name: Mr Matthew Adam Snell
Documents
Confirmation statement with updates
Date: 19 Oct 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 03 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087226100003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087226100004
Charge creation date: 2017-02-28
Documents
Capital allotment shares
Date: 17 Feb 2017
Action Date: 28 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-28
Capital : 116.822 GBP
Documents
Resolution
Date: 07 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-19
Officer name: Beth Clare Houghton
Documents
Appoint person director company with name date
Date: 01 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-19
Officer name: Mr Kieran Anthony Lawton
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-06
Officer name: Mrs Gemma Marie Peel
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Adam Campbell
Appointment date: 2016-09-16
Documents
Accounts with accounts type group
Date: 13 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 13 Jun 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Timothy Alan Bacon
Documents
Gazette filings brought up to date
Date: 06 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 05 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Dissolved compulsory strike off suspended
Date: 11 Dec 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-08
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Susan Jane Crimes
Change date: 2015-07-03
Documents
Change person director company with change date
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Alan Bacon
Change date: 2015-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert David Prill
Termination date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2014
Action Date: 08 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-08
Documents
Certificate change of name company
Date: 09 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kite topco LIMITED\certificate issued on 09/10/14
Documents
Change of name notice
Date: 30 Sep 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 22 Sep 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-28
Officer name: Mr Robert David Prill
Documents
Resolution
Date: 27 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 24 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-24
Capital : 115.822 GBP
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 17 Apr 2014
Category: Capital
Type: SH01
Capital : 72.575 GBP
Date: 2014-04-17
Documents
Capital name of class of shares
Date: 02 May 2014
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 02 May 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2015-03-31
Documents
Change registered office address company with date old address
Date: 02 May 2014
Action Date: 02 May 2014
Category: Address
Type: AD01
Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Change date: 2014-05-02
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony James Griffin
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Jane Crimes
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Alan Bacon
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Kevin Roberts
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beth Clare Houghton
Documents
Appoint person director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary William Tipper
Documents
Termination secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shoosmiths Secretaries Limited
Documents
Termination director company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sian Sadler
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 25 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087226100003
Documents
Mortgage create with deed with charge number
Date: 23 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087226100002
Documents
Mortgage create with deed with charge number
Date: 22 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087226100001
Documents
Certificate change of name company
Date: 23 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed shoo 587 LIMITED\certificate issued on 23/01/14
Documents
Change of name notice
Date: 23 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Incorporation company
Date: 08 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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