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WODKA RESTAURANTS LIMITED

Company number 02200797

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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)
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19 - link opens in a new window - 1 page (1 page)
11 Oct 2011	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 11 October 2011	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2011-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 January 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 January 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	View PDF Termination of appointment of Portland Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Jan Felix Michael Woroniecki on 18 December 2009	View PDF Director's details changed for Jan Felix Michael Woroniecki on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH04	Secretary's details changed for Portland Registrars Limited on 18 December 2009	View PDF Secretary's details changed for Portland Registrars Limited on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Ms Marysia Helena Gwenfra Woroniecka on 18 December 2009	View PDF Director's details changed for Ms Marysia Helena Gwenfra Woroniecka on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM01	Termination of appointment of Julia Woroniecka as a director	View PDF Termination of appointment of Julia Woroniecka as a director - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
02 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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