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Vapiano Ltd., Birmingham (liq)

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Name

Vapiano Ltd.

Register

Chp
Companies House 05864690

Address

4b Cornerblock 2 Cornwall Street, Kroll Advisory LTD, Birmingham B3 2DX, United Kingdom
London, United Kingdom

Additional info

56.10/1
Licensed restaurants

History

Legal Representatives

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Publications

7 May 2024
Return of final meeting in a creditors' voluntary winding up
2 Jan 2024
In­sol­vency ad­min­is­tra­tor
6 Sept 2023
No longer Director: Craig Allen Goslin
22 Aug 2023 also 28/07/2022
Liquidators' statement of receipts and payments to 2023-07-01
11 Jan 2022
Address
21 Jul 2021
In­sol­vency ad­min­is­tra­tor
12 Jul 2021
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
12 Jul 2021
Insolvency: Notices to Creditors
9 Jul 2021
Insolvency: Notice of Intended Dividends
9 Jul 2021
Insolvency: Notice of Intended Dividends
2 Jul 2021
Voluntary Arrange­ment
5 Feb 2021
Administrator's progress report
21 Oct 2020
Statement of affairs with form AM02SOA
14 Sept 2020
Result of meeting of creditors
19 Aug 2020
Statement of administrator's proposal
20 Jul 2020
In­sol­vency ad­min­is­tra­tor
17 Jul 2020
Address
9 Jul 2020
Insolvency: Appointment of Administrators
28 Jan 2020 also 18/03/2015
Auditor's resignation
20 Sept 2019
Director: Vanessa Claire Hall · No longer Director: Cornelius Everke
20 Sept 2019 also 22/11/2018, 04/09/2017, 11/08/2016, 23/06/2015, 26/09/2014, 31/05/2013, 03/07/2012, 25/05/2011, 03/10/2010
Full accounts made up to 2018-12-31
16 Aug 2019
Director: Craig Allen Goslin · No longer Director: Roberto Moretti
18 Jul 2019 also 12/07/2018, 01/09/2016
Confirmation statement made with updates
11 Jul 2019 via Vapiano SE, also 16/06/2017, 16/06/2017, 25/01/2017, 07/03/2016, 19/09/2014, 17/10/2013, 10/06/2011, 18/08/2010, 17/08/2010
Shareholder: Vapiano SE
26 Oct 2018
No longer Director: Philip Barnet Sermon
24 Oct 2018
No longer Director: Jochen P. Halfmann
23 Oct 2018
Director: Cornelius Everke, Roberto Moretti
11 Jul 2018
Notification of Vapiano Se as a person with significant control · Cessation of A Person with Significant Control as a …
19 Feb 2018
Appointment of Mr Phillip Barnett Sermon as a director
16 Feb 2018
No longer Director: Phillip B. Sermon
19 Jul 2017
Confirmation statement made with no updates
13 Jan 2016
No longer Director: Sven Steinkuhl
23 Sept 2015
Director: Jochen P. Halfmann · No longer Director: Gregor A. Gerlach
5 Aug 2015
Capital: £200,000
25 Jul 2014
Capital: £200,000
26 Jul 2013
Annual return made up to 2013-07-03 with full list of shareholders · Statement of capital following an allotment of …
27 Jul 2012
Director: Phillip B. Sermon · No longer Director (1)
9 Feb 2012
Director: Gregor A. Gerlach
20 Jul 2011
Annual return made up to 2011-07-03 with full list of shareholders
28 Mar 2011
Resolution of Memorandum and/or Articles of Association
1 Oct 2010
Particulars of a mortgage or charge / charge no: 3
28 Jul 2010
No longer Director (1) · No longer Secretary (1)
29 Oct 2009
Total exemption full accounts made up to 2008-12-31
3 Aug 2009
Director (1)
1 Apr 2009
No longer Director (1)
19 Nov 2008
Director: Sven Steinkuhl · No longer Director: Gregor Gerlach
18 Aug 2008
Total exemption small company accounts made up to 2007-12-31
1 Aug 2008 also 27/07/2007
Return made up to 03/07/08; full list of members
19 May 2008
Address
21 Feb 2008
Particulars of a mortgage or charge / charge no: 2
23 Jan 2008
Particulars of mortgage/charge
30 Apr 2007
Accounting reference date extended from 31/07/07 to 31/12/07
18 Apr 2007
Resolution of Memorandum and/or Articles of Association · Ad 27/03/07--------- £ si 199999@1=199999 £ ic 1/200000 …
3 Jul 2006
Reg­is­tra­tion: 03/07/2006 · Director (1) · Secretary (1)

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