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THE ITALIAN BRASSERIE LIMITED

Company number 02229430

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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)
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 31 December 2014	View PDF Liquidators' statement of receipts and payments to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	View PDF Court order INSOLVENCY:court order replacement of liquidator - link opens in a new window - 13 pages (13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	View PDF Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AD01	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 2 September 2014	View PDF Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 667	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 667 - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2010	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)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	CH01	Director's details changed for Mrs Marina-Christina Manoras on 1 September 2010	View PDF Director's details changed for Mrs Marina-Christina Manoras on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH03	Secretary's details changed for Miss Carole Bloodworth on 1 July 2010	View PDF Secretary's details changed for Miss Carole Bloodworth on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	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)
09 Oct 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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