| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2023:LIQ. CASE NO.1 |
| 2022-05-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2022:LIQ. CASE NO.1 |
| 2021-05-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2021:LIQ. CASE NO.1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-05-07 |
delete address 5 LEONARD STREET LONDON EC2A 4AQ |
| 2020-05-07 |
insert address C12 MARQUIS COURT MARQUISWAY TEAM VALLEY GATESHEAD NE11 0RU |
| 2020-05-07 |
update company_status Active => Liquidation |
| 2020-05-07 |
update registered_address |
| 2020-04-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
5 LEONARD STREET
LONDON
EC2A 4AQ |
| 2020-04-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-04-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073420000004 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUSANA PRASERTKUL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KANYA RUENGPRATEEPSANG |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATAMAWALAI RATANAPOL |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KENNY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 3 => 4 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073420000004 |
| 2017-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073420000003 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2017-03-09 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 1572500 |
| 2016-09-28 |
update statutory_documents 28/09/16 STATEMENT OF CAPITAL GBP 1522500 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-26 => 2015-12-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-24 => 2017-01-21 |
| 2015-12-24 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-12-24 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 1432500 |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_month 3 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-01-07 |
update num_mort_charges 2 => 3 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES KENNY |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS KANYA RUENGPRATEEPSANG |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS PATAMAWALAI RATANAPOL |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073420000003 |
| 2014-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-09 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2014-08-31 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2015-09-28 => 2015-12-24 |
| 2014-11-27 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-26 |
update statutory_documents 09/11/14 STATEMENT OF CAPITAL GBP 1072500 |
| 2014-11-26 |
update statutory_documents 26/11/14 STATEMENT OF CAPITAL GBP 1072500 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 5 LEONARD STREET LONDON ENGLAND EC2A 4AQ |
| 2014-10-07 |
insert address 5 LEONARD STREET LONDON EC2A 4AQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-28 |
| 2014-09-08 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHUSANA PRASERTKUL / 01/08/2014 |
| 2014-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEETIBUT VASINONDHA / 01/08/2014 |
| 2014-03-07 |
delete address 192 WARREN HOUSE BECKFORD CLOSE, WARWICK ROAD LONDON ENGLAND W14 8TR |
| 2014-03-07 |
insert address 5 LEONARD STREET LONDON ENGLAND EC2A 4AQ |
| 2014-03-07 |
update registered_address |
| 2014-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2014 FROM
192 WARREN HOUSE
BECKFORD CLOSE, WARWICK ROAD
LONDON
W14 8TR
ENGLAND |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-14 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURASAK LAOPROM |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
delete address 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 2013-06-23 |
insert address 192 WARREN HOUSE BECKFORD CLOSE, WARWICK ROAD LONDON ENGLAND W14 8TR |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 5530 - Restaurants |
| 2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
49A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD |
| 2012-08-22 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SURASAK LAOPROM / 01/08/2012 |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHUSANA PRASERTKUL / 01/06/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEETIBUT VASINONDHA / 01/06/2011 |
| 2011-09-07 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
FLAT 2 171 NEW KINGS ROAD
LONDON
SW6 4SN |
| 2011-03-25 |
update statutory_documents 11/03/11 STATEMENT OF CAPITAL GBP 40000 |
| 2010-10-22 |
update statutory_documents COMPANY NAME CHANGED GRAB THAI FOOD BAR LIMITED
CERTIFICATE ISSUED ON 22/10/10 |
| 2010-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |