NEW MILL RESTAURANTS LIMITED

Company number 01944694

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Feb 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	(16 pages)
22 May 2012	LQ02	Notice of ceasing to act as receiver or manager	(1 page)
22 May 2012	LQ02	Notice of ceasing to act as receiver or manager	(1 page)
23 Feb 2012	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL8 5HH on 23 February 2012	(2 pages)
17 Feb 2012	AD01	Registered office address changed from The New Mill Retaurant New Mill Road Eversley Hook Hampshire RG27 0RA on 17 February 2012	(2 pages)
17 Feb 2012	4.20	Statement of affairs with form 4.19	(8 pages)
17 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-09	(1 page)
14 Feb 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
14 Feb 2012	LQ01	Notice of appointment of receiver or manager	(3 pages)
25 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-19 GBP 372,500	(6 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
10 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(6 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
15 Dec 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 March 2009	(3 pages)
18 Aug 2009	363a	Return made up to 18/07/09; full list of members	(7 pages)
18 Aug 2009	353	Location of register of members	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from the old house thames street sonning berkshire RG4 6UR	(1 page)
18 Aug 2009	190	Location of debenture register	(1 page)
26 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	(8 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5),co business 01/04/2009	(3 pages)
09 Apr 2009	288b	Appointment Terminated Director and Secretary sean valentine	(1 page)