Founded in 2005, London & Henley Restaurants (Management) Ltd has its registered office in London, it's status at Companies House is "Dissolved". The company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATTISTEL, Nello | 20 September 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 December 2017 | |
DS01 - Striking off application by a company | 22 November 2017 | |
AA - Annual Accounts | 20 November 2017 | |
CS01 - N/A | 04 August 2017 | |
PSC02 - N/A | 04 August 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 12 August 2016 | |
AA - Annual Accounts | 23 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 23 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 September 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 11 June 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AUD - Auditor's letter of resignation | 04 February 2013 | |
AD01 - Change of registered office address | 07 January 2013 | |
AA - Annual Accounts | 28 December 2012 | |
MISC - Miscellaneous document | 18 December 2012 | |
TM01 - Termination of appointment of director | 22 October 2012 | |
AP01 - Appointment of director | 21 September 2012 | |
AP03 - Appointment of secretary | 21 September 2012 | |
TM02 - Termination of appointment of secretary | 21 September 2012 | |
AR01 - Annual Return | 30 August 2012 | |
TM01 - Termination of appointment of director | 03 July 2012 | |
AA - Annual Accounts | 13 January 2012 | |
AD01 - Change of registered office address | 20 September 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 15 July 2010 | |
AA01 - Change of accounting reference date | 25 May 2010 | |
AA - Annual Accounts | 11 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 11 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
AA - Annual Accounts | 19 February 2007 | |
363a - Annual Return | 27 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 18 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
NEWINC - New incorporation documents | 26 May 2005 |