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RANK RESTAURANTS HOLDINGS LIMITED

Company number 00068751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2011 4.70 Declaration of solvency
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-09
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2011 CH04 Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011
08 Sep 2011 SH20 Statement by Directors
08 Sep 2011 CAP-SS Solvency Statement dated 07/09/11
08 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account of £8255221 07/09/2011
08 Sep 2011 SH19 Statement of capital on 8 September 2011
  • GBP 239.18136
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 Nov 2010 AUD Auditor's resignation
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Miss Frances Bingham on 1 March 2010
03 Sep 2009 AA Accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 21/03/09; full list of members
20 Oct 2008 AA Accounts made up to 31 December 2007
30 May 2008 288a Director appointed frances bingham
29 May 2008 288b Appointment Terminated Director pamela coles
27 Mar 2008 363a Return made up to 21/03/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
21 Mar 2007 363a Return made up to 21/03/07; full list of members
03 Nov 2006 288a New secretary appointed