| Name: |
JOE ALLEN RESTAURANTS LIMITED
CAPCO CG WELLINGTON (JAR) LTD |
| Address: | 55 BAKER STREET, LONDON, W1U 7EU |
| Incorporation Date: | 1976-08-13 |
| date | name | form type |
| 2020-02-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-10-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-07-03 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | TM01 |
| 2019-11-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | TM01 |
| 2018-10-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGRATH | TM01 |
| 2018-05-31 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | CS01 |
| 2018-10-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM15 GROSVENOR STREETLONDONW1K 4QZENGLAND | AD01 |
| 2018-10-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-18 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTREE | TM01 |
| 2017-08-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | TM01 |
| 2017-08-08 | COMPANY NAME CHANGED JOE ALLEN RESTAURANTS LIMITEDCERTIFICATE ISSUED ON 08/08/17 | CERTNM |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | CS01 |
| 2017-08-07 | CURREXT FROM 31/07/2017 TO 31/12/2017 | AA01 |
| 2017-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROMNO.1 LONDON BRIDGE LONDONSE1 9BG | AD01 |
| 2017-08-07 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALY | TM01 |
| 2017-08-07 | DIRECTOR APPOINTED MR GARY JAMES YARDLEY | AP01 |
| 2017-08-07 | DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH | AP01 |
| 2017-08-07 | DIRECTOR APPOINTED MR THOMAS GLENN ATTREE | AP01 |
| 2017-08-07 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARTLEY | TM01 |
| 2017-08-07 | SECRETARY APPOINTED MS RUTH ELIZABETH PAVEY | AP03 |
| 2017-03-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-07 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA | AP01 |
| 2017-08-07 | DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH | AP01 |
| 2016-05-27 | 26/05/16 FULL LIST | AR01 |
| 2016-04-15 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-23 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 26/05/15 FULL LIST | AR01 |
| 2015-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HARTLEY / 30/11/2012 | CH01 |
| 2014-04-23 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-27 | 26/05/14 FULL LIST | AR01 |
| 2014-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HARTLEY / 03/11/2014 | CH01 |
| 2014-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HEALY / 03/11/2014 | CH01 |
| 2014-11-05 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM179-185 GREAT PORTLAND STREETLONDONW1W 5LS | AD01 |
| 2014-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR GEE / 03/11/2014 | CH01 |
| 2013-06-05 | 26/05/13 FULL LIST | AR01 |
| 2013-01-11 | DIRECTOR APPOINTED LAURENCE HARTLEY | AP01 |
| 2013-06-10 | APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED | TM02 |
| 2013-02-04 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALLEN | TM01 |
| 2013-09-30 | 06/11/12 STATEMENT OF CAPITAL GBP 329197 | SH01 |
| 2013-02-04 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POLO | TM01 |
| 2013-06-10 | APPOINTMENT TERMINATED, DIRECTOR JULIE LUMIA | TM01 |
| 2013-02-04 | DIRECTOR APPOINTED MR STEPHEN TREVOR GEE | AP01 |
| 2013-06-10 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR LUMIA | TM01 |
| 2012-03-16 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-06-07 | 26/05/12 FULL LIST | AR01 |
| 2012-10-15 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-31 | DIRECTOR APPOINTED MR. TIMOTHY DAVID HEALY | AP01 |
| 2012-12-05 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2012-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM12-13 SHIP STREETBRIGHTONEAST SUSSEXBN1 1AD | AD01 |
| 2012-12-06 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2011-06-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-05-27 | 26/05/11 FULL LIST | AR01 |
| 2011-03-22 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-25 | CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED | AP04 |
| 2010-08-11 | APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED | TM02 |
Last update: 2020-08-12 10:47:09