PRUNIER RESTAURANT LIMITED

Key Data

Status

Dissolved

Company No.

01253305

Incorporation date

05/04/1976

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1976)

06/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

05/02/2016

Liquidators' statement of receipts and payments to 2016-01-11

View PDF (12 pages)

26/01/2015

Registered office address changed from 86-90 Paul Street London EC2A 4NE to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2015-01-26

View PDF (2 pages)

23/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2015

Resolutions

View PDF (1 pages)

21/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

14/10/2014

Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to 86-90 Paul Street London EC2A 4NE on 2014-10-14

View PDF (2 pages)

22/07/2014

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 114 High Street Cranfield Bedford MK43 0DG on 2014-07-22

View PDF (1 pages)

03/04/2014

Termination of appointment of Robert Clarke as a secretary

View PDF (1 pages)

01/04/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

14/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

27/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

24/09/2013

Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 2013-09-24

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

19/12/2012

Appointment of Mr Bernard George Lawson as a director

View PDF (2 pages)

02/03/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

31/08/2011

Miscellaneous

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-07-20

View PDF (4 pages)

03/08/2010

Resolutions

View PDF (27 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/04/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

05/02/2010

Termination of appointment of David Munns as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Mario Pierre White on 2010-01-18

View PDF (2 pages)

09/02/2009

Return made up to 30/10/08; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

20/02/2008

Return made up to 30/10/07; full list of members

View PDF (7 pages)

20/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

12/12/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

31/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

31/05/2006

Registered office changed on 31/05/06 from: 72/73 st james st london SW1A 1PH

View PDF (1 pages)

11/04/2006

Return made up to 30/10/05; full list of members

View PDF (7 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

03/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/05/2005

New director appointed

View PDF (1 pages)

14/03/2005

Ad 08/02/05--------- £ si 50000@1=50000 £ ic 2150000/2200000

View PDF (2 pages)

14/03/2005

Nc inc already adjusted 08/02/05

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (0 pages)

14/03/2005

Resolutions

View PDF (22 pages)

14/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Return made up to 30/10/04; full list of members

View PDF (6 pages)

28/02/2004

Return made up to 30/10/03; full list of members

View PDF (7 pages)

24/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

20/12/2002

Memorandum and Articles of Association

View PDF (12 pages)

20/12/2002

Resolutions

View PDF (7 pages)

20/12/2002

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (2 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

12/09/2002

Ad 29/08/02--------- £ si 1550000@1=1550000 £ ic 600000/2150000

View PDF (2 pages)

12/09/2002

Nc inc already adjusted 29/08/02

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/05/2002

New secretary appointed

View PDF (2 pages)

10/05/2002

Secretary resigned

View PDF (1 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (5 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

Director resigned

View PDF (1 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

Return made up to 30/10/00; full list of members

View PDF (5 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

01/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

26/10/1998

Return made up to 30/10/98; full list of members

View PDF (5 pages)

07/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/06/1998

Director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

11/12/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

05/03/1997

New director appointed

View PDF (2 pages)

05/03/1997

Director resigned

View PDF (1 pages)

01/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

23/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

01/11/1995

Return made up to 30/10/95; full list of members

View PDF (14 pages)

17/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

24/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1994

Return made up to 30/10/94; full list of members

View PDF (0 pages)

22/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/06/1994

Director resigned;new director appointed

View PDF (0 pages)

28/06/1994

Director resigned

View PDF (0 pages)

17/11/1993

Return made up to 30/10/93; no change of members

View PDF (0 pages)

19/07/1993

Director resigned;new director appointed

View PDF (0 pages)

22/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/11/1992

Return made up to 30/10/92; full list of members

View PDF (0 pages)

05/10/1992

Director resigned;new director appointed

View PDF (0 pages)

05/10/1992

Director resigned;new director appointed

View PDF (0 pages)

11/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

04/11/1991

Return made up to 30/10/91; full list of members

View PDF (0 pages)

28/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

08/01/1991

Director resigned;new director appointed

View PDF (0 pages)

10/10/1990

Return made up to 07/09/90; full list of members

View PDF (0 pages)

01/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/11/1989

Return made up to 30/10/89; full list of members

View PDF (0 pages)

26/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

24/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/03/1989

Director resigned

View PDF (0 pages)

08/02/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

23/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

23/01/1989

Return made up to 28/12/88; full list of members

View PDF (0 pages)

18/11/1988

Director resigned;new director appointed

View PDF (0 pages)

18/11/1988

New director appointed

View PDF (0 pages)

09/08/1988

New director appointed

View PDF (0 pages)

03/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/02/1988

Return made up to 11/09/87; full list of members

View PDF (0 pages)

02/02/1988

Auditor's resignation

View PDF (0 pages)

22/01/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

22/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

05/04/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRUNIER RESTAURANT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Total Exemption Small

Last made up date

30/04/2013

Next account date

30/04/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PRUNIER RESTAURANT LIMITED

PRUNIER RESTAURANT LIMITED is an(a) Dissolved company incorporated on 05/04/1976 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRUNIER RESTAURANT LIMITED?

PRUNIER RESTAURANT LIMITED is currently Dissolved. It was registered on 05/04/1976 and dissolved on 06/12/2016.

Where is PRUNIER RESTAURANT LIMITED located?

PRUNIER RESTAURANT LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does PRUNIER RESTAURANT LIMITED do?

PRUNIER RESTAURANT LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for PRUNIER RESTAURANT LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved following liquidation.