ORSO RESTAURANTS LIMITED


Registered number: 01877785
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56101 - Licenced restaurants -> CAPCO CG WELLINGTON (O) LIMITED

Name: ORSO RESTAURANTS LIMITED
CAPCO CG WELLINGTON (O) LTD
Address: 55 BAKER STREET, LONDON, W1U 7EU
Incorporation Date: 1985-01-15

Company status: Dissolved


Company Documents

date name form type
2020-02-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
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
2019-11-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-17 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2019:LIQ. CASE NO.1 LIQ03
2019-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 CH01
2018-09-18 APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH TM01
2018-10-16 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM15 GROSVENOR STREETLONDONW1K 4QZENGLAND AD01
2018-10-08 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-10-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-09-18 APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTREE TM01
2018-10-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-18 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGRATH TM01
2018-05-31 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES CS01
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARTLEY TM01
2017-08-07 DIRECTOR APPOINTED MR GARY JAMES YARDLEY AP01
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALY TM01
2017-06-01 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES CS01
2017-08-07 DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH AP01
2017-03-28 31/07/16 TOTAL EXEMPTION SMALL AA
2017-08-08 COMPANY NAME CHANGED ORSO RESTAURANTS LIMITEDCERTIFICATE ISSUED ON 08/08/17 CERTNM
2017-08-07 DIRECTOR APPOINTED MR THOMAS GLENN ATTREE AP01
2017-08-07 DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA AP01
2017-08-07 REGISTERED OFFICE CHANGED ON 07/08/2017 FROMNO.1 LONDON BRIDGE LONDONSE1 9BG AD01
2017-08-07 DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH AP01
2017-08-07 SECRETARY APPOINTED MS RUTH ELIZABETH PAVEY AP03
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE TM01
2017-08-07 CURREXT FROM 31/07/2017 TO 31/12/2017 AA01
2016-04-15 31/07/15 TOTAL EXEMPTION SMALL AA
2016-05-27 26/05/16 FULL LIST AR01
2015-04-22 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HARTLEY / 30/11/2012 CH01
2015-05-26 26/05/15 FULL LIST AR01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HEALY / 03/11/2014 CH01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR GEE / 03/11/2014 CH01
2014-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HARTLEY / 03/11/2014 CH01
2014-04-23 31/07/13 TOTAL EXEMPTION SMALL AA
2014-05-27 26/05/14 FULL LIST AR01
2014-11-05 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM179-185 GREAT PORTLAND STREETLONDONW1W 5LS AD01
2013-02-04 APPOINTMENT TERMINATED, DIRECTOR RICHARD POLO TM01
2013-02-04 DIRECTOR APPOINTED MR STEPHEN TREVOR GEE AP01
2013-01-10 DIRECTOR APPOINTED LAURENCE HARTLEY AP01
2013-02-04 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALLEN TM01
2013-06-10 APPOINTMENT TERMINATED, SECRETARY SS SECRETARIAT LIMITED TM02
2013-06-05 26/05/13 FULL LIST AR01
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM12-13 SHIP STREETBRIGHTONEAST SUSSEXBN1 1AD AD01
2012-03-16 31/07/11 TOTAL EXEMPTION SMALL AA
2012-06-07 26/05/12 FULL LIST AR01
2012-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-10-15 31/07/12 TOTAL EXEMPTION SMALL AA
2012-12-24 DIRECTOR APPOINTED MR. TIMOTHY DAVID HEALY AP01
2011-03-22 31/07/10 TOTAL EXEMPTION SMALL AA
2011-05-27 26/05/11 FULL LIST AR01
2011-03-25 CORPORATE SECRETARY APPOINTED SS SECRETARIAT LIMITED AP04
2010-03-23 31/07/09 TOTAL EXEMPTION FULL AA
2010-06-10 26/05/10 FULL LIST AR01
2010-05-20 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM6 NEW STREET SQUARELONDONEC4A 3LX AD01
2010-08-11 APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED TM02
2009-12-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01

Last update: 2020-10-14 19:06:38