CULINARY CONCEPTS (LEICESTER SQUARE) LIMITED

Company number 07197843

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2019	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 4th Floor 45 Monmouth Street London WC2H 9DG	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
03 Apr 2019	CH04	Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019	(1 page)
03 Apr 2019	CH01	Director's details changed for Ms Dani Murray on 16 February 2018	(2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
19 Feb 2018	AP04	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018	(1 page)
10 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
22 May 2017	TM01	Termination of appointment of Michael Thomas Dojlidko as a director on 28 February 2017	(1 page)
18 Apr 2017	CH01	Director's details changed for Ms Dani Murray on 1 February 2017	(2 pages)
20 Mar 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
20 Mar 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
17 Mar 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2017	(2 pages)
18 Oct 2016	AP01	Appointment of Ms Dani Murray as a director on 23 September 2016	(2 pages)
18 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
12 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(3 pages)
12 May 2016	AP01	Appointment of Mr Michael Thomas Dojlidko as a director on 8 October 2015	(2 pages)
11 May 2016	TM01	Termination of appointment of Danilda Ruiz as a director on 8 October 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(3 pages)