TEXTURE RESTAURANT LIMITED
Company number 06184084 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 15 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 20 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 34 PORTMAN STREET LONDON W1H 7BY | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR AGNAR SVERRISSON | View document |
| 2 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 3 Dec 2019 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | ADOPT ARTICLES 14/06/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 4 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD COMPANY SECRETARIES LIMITED 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM | View document |
| 13 Jul 2016 | TERMINATE SEC APPOINTMENT | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 8 Jul 2016 | CORPORATE SECRETARY APPOINTED BK COMPANY SECETARIES LIMITED | View document |
| 18 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AGNAR SVERRISSON / 01/01/2014 | View document |
| 11 Feb 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 16029.44 | View document |
| 11 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Aug 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 17439.44 | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR XAVIER ROUSSET | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY XAVIER ROUSSET | View document |
| 1 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 7 Nov 2013 | SECOND FILING WITH MUD 26/03/13 FOR FORM AR01 | View document |
| 16 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MICHEL JEAN ROUSSET / 30/08/2012 | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 24 Apr 2013 | SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED BERNARD JOHN TAYLOR | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED BERNARD JOHN TAYLOR | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR ORVAR KAERNESTED | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jun 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 1 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2012 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL OSMOND | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY DENNE | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 16689.44 | View document |
| 16 Sep 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 11895.00 | View document |
| 4 Jul 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGNAR SVERRISSON / 26/03/2010 | View document |
| 11 Jun 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ROUSSET / 26/03/2010 | View document |
| 10 Mar 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 11255.00 | View document |
| 11 Nov 2009 | 26/10/09 STATEMENT OF CAPITAL GBP 1095500 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED TOBY RALPH SEYMOUR DENNE | View document |
| 26 Oct 2009 | 28/08/09 STATEMENT OF CAPITAL GBP 10080.00 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 PORTNAM STREET LONDON W1H 7BY | View document |
| 9 Jun 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AGNAR SVERRISSON / 25/03/2009 | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / XAVIER ROUSSET / 25/03/2009 | View document |
| 4 Apr 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM C/O DIRECT CONTROL LIMITED MARVIC HOUSE 30 BISHOPS ROAD LONDON SW6 7AD | View document |
| 4 Apr 2009 | DIRECTOR APPOINTED GEOFFREY PHILIP OGNALL | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 May 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS | View document |
| 27 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 5 BRETON HOUSE BARBICAN LONDON EC2Y 8DQ | View document |
| 18 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |