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TEXTURE RESTAURANT LIMITED - Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
Company Information
- Company registration number
- 06184084
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bevan Kidwell Llp
- 113-117 Farringdon Road
- London
- EC1R 3BX
- England Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, England UK
Management
- Managing Directors
- KAERNESTED, Orvar
- OGNALL, Geoffrey Philip
- TAYLOR, Bernard John
- Company secretaries
- BK COMPANY SECETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-26
- Dissolved on
- 2022-02-15
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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TEXTURE RESTAURANT LIMITED Company Description
- TEXTURE RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 06184084. Its current trading status is "closed". It was registered 2007-03-26. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Bevan Kidwell Llp .
Get TEXTURE RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texture Restaurant Limited - Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-compulsory (2022-02-15) - GAZ2
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-notice-compulsory (2021-07-13) - GAZ1
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confirmation-statement-with-updates (2021-08-16) - CS01
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gazette-filings-brought-up-to-date (2021-08-17) - DISS40
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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mortgage-satisfy-charge-full (2020-03-02) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-06) - CS01
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resolution (2018-07-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-20) - SH08
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capital-variation-of-rights-attached-to-shares (2018-07-20) - SH10
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mortgage-charge-part-both-with-charge-number (2018-12-17) - MR05
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-15) - CH01
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capital-cancellation-shares (2016-02-11) - SH06
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termination-secretary-company-with-name-termination-date (2016-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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capital-return-purchase-own-shares (2016-02-11) - SH03
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appoint-corporate-secretary-company-with-name-date (2016-07-08) - AP04
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accounts-with-accounts-type-full (2016-11-04) - AA
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termination-secretary-company (2016-07-13) - TM02
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change-sail-address-company-with-old-address-new-address (2016-09-22) - AD02
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-17) - AA
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capital-allotment-shares (2015-08-25) - SH01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-04-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-person-secretary-company-with-change-date (2013-09-16) - CH03
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appoint-person-director-company-with-name (2013-03-12) - AP01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-11-07) - RP04
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appoint-person-director-company-with-name (2013-04-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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legacy (2012-07-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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move-registers-to-sail-company (2012-05-01) - AD03
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change-sail-address-company (2012-04-30) - AD02
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appoint-corporate-secretary-company-with-name (2012-04-18) - AP04
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legacy (2012-04-05) - MG01
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termination-secretary-company-with-name (2012-02-03) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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capital-allotment-shares (2011-09-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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capital-allotment-shares (2011-09-21) - SH01
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termination-director-company-with-name (2011-11-03) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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capital-allotment-shares (2010-03-10) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 288c
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legacy (2009-06-03) - 88(2)
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legacy (2009-07-15) - 88(2)
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legacy (2009-04-04) - 288a
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legacy (2009-04-04) - 287
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legacy (2009-06-09) - 363a
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-08-03) - 88(2)
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capital-allotment-shares (2009-10-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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capital-allotment-shares (2009-11-11) - SH01
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legacy (2009-07-15) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-05-27) - 225
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legacy (2008-04-30) - 363s
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legacy (2008-04-16) - 287
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legacy (2008-02-02) - 88(2)R
keyboard_arrow_right 2007
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incorporation-company (2007-03-26) - NEWINC
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legacy (2007-05-22) - 88(2)R
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legacy (2007-05-22) - 287
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legacy (2007-05-24) - 225
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resolution (2007-04-18) - RESOLUTIONS
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legacy (2007-08-24) - 88(2)R
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legacy (2007-11-27) - 395
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legacy (2007-04-18) - 88(2)R
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legacy (2007-07-31) - 88(2)R