EIGHT OVER EIGHT RESTAURANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/01/2423 January 2024 | Final Gazette dissolved following liquidation |
| 23/10/2323 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2320 May 2023 | Liquidators' statement of receipts and payments to 2023-04-16 |
| 18/02/2318 February 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-18 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 01/10/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROY RICKER / 01/01/2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM BCL HOUSE PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM BCL HOUSE 2 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ ENGLAND |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 30-38 DOCK STREET LEEDS WEST YORKSHIRE LS10 1JF UNITED KINGDOM |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COLES / 01/01/2013 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH COLES / 01/01/2012 |
| 30/10/1230 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE ELIZABETH COLES / 01/10/2009 |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM BCL ACCOUNTANTS LTD CHARTERED ACCOUNTANTS 30-38 DOCK STREET, LEEDS WEST YORKSHIRE LS10 1JF |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNE COLES / 01/07/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICKER / 01/07/2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/0829 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/02/0829 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: BATES CHAPMAN LANGLEY 30-38 DOCK STREET LEEDS LS10 1JF |
| 15/07/0715 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED EIGHT OVER EIGHT LIMITED CERTIFICATE ISSUED ON 30/12/02 |
| 07/10/027 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 07/10/027 October 2002 | S-DIV 01/10/02 |
| 07/10/027 October 2002 | SUB DIVIDE TO 1P EACH 01/10/02 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | £ NC 100/1000 01/10/0 |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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