BOMBAY PALACE RESTAURANT LIMITED


Registered number: 01372107
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Name: BOMBAY PALACE RESTAURANT LIMITED
BOMBAY PALACE RESTAURANT LTD
Address: 1 KINGS AVENUE, LONDON, N21 3NA
Incorporation Date: 1978-06-06

Company status: Dissolved


Company Documents

date name form type
2021-07-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-04-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-06-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2020:LIQ. CASE NO.1 LIQ03
2020-06-29 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM24 CONDUIT PLACELONDONW2 1EP AD01
2019-06-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2019:LIQ. CASE NO.1 LIQ03
2019-06-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-26 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 LIQ10
2018-06-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 LIQ03
2017-04-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-20 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM50 CONNAUGHT STREETLONDONW2 2AA AD01
2017-04-18 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-10 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-18 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-23 APPOINTMENT TERMINATED, SECRETARY BHARAT BAHL TM02
2016-11-23 APPOINTMENT TERMINATED, DIRECTOR PETER D'SILVA TM01
2016-11-23 APPOINTMENT TERMINATED, DIRECTOR DARSHAN SINGH TM01
2016-01-26 31/12/15 FULL LIST AR01
2016-08-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-23 DIRECTOR APPOINTED MR NITESH YASHWANT GOYAL AP01
2015-01-26 31/12/14 FULL LIST AR01
2015-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-01-24 31/12/13 FULL LIST AR01
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-25 31/12/12 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-24 31/12/11 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-08 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-08 DORMANT COMPANY RESOLUTION 17/01/2011 RES13
2011-01-19 31/12/10 FULL LIST AR01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMNIC D'SILVA / 23/01/2010 CH01
2010-01-23 31/12/09 FULL LIST AR01
2010-01-23 DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN PAL SINGH / 23/01/2010 CH01
2010-03-04 EXEMPTION FROM APPOINTING AUDITORS RES03
2010-03-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-15 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-10-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-28 DIRECTOR RESIGNED 288b
2008-03-05 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-02-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-10-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-02-01 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-08-22 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-07-27 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-01-10 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-12-02 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-01-27 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-09-05 NEW DIRECTOR APPOINTED 288a
2003-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-02-04 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-09-17 EXEMPTION FROM APPOINTING AUDITORS RES03

Last update: 2021-10-23 08:06:38