RESTAWHILE LIMITED

Company Documents

DateDescription
10/12/1910 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1924 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1912 September 2019 APPLICATION FOR STRIKING-OFF

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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20/03/1920 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/04/1613 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/03/1525 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/10/1414 October 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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26/07/1326 July 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS

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26/07/1326 July 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS

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04/04/134 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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27/04/1227 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/04/116 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WILLIAMS / 01/10/2009

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET WILLIAMS / 01/10/2009

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26/03/0926 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/03/0828 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 25/03/2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/04/0720 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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07/04/067 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/07/034 July 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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24/07/0124 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/06/991 June 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 LOCATION OF REGISTER OF MEMBERS

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/08/984 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/9827 July 1998 COMPANY NAME CHANGED MB145 LIMITED CERTIFICATE ISSUED ON 28/07/98

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24/07/9824 July 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 SECRETARY RESIGNED

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24/07/9824 July 1998 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/03/9824 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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