- Company Overview for LAFAYETTE RESTAURANTS LIMITED (02558262)
- Filing history for LAFAYETTE RESTAURANTS LIMITED (02558262)
- People for LAFAYETTE RESTAURANTS LIMITED (02558262)
- Charges for LAFAYETTE RESTAURANTS LIMITED (02558262)
- Insolvency for LAFAYETTE RESTAURANTS LIMITED (02558262)
- More for LAFAYETTE RESTAURANTS LIMITED (02558262)
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) |
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11 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 14 January 2016 | |
27 Jan 2015 | AD01 | Registered office address changed from 1a Dean Street London W1D 3RB England to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 27 January 2015 | |
26 Jan 2015 | 4.20 | Statement of affairs with form 4.19 | |
26 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2015 | RESOLUTIONS |
Resolutions
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27 Nov 2014 | TM01 | Termination of appointment of Joseph Shoji Shimizu as a director on 24 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Mr Anthony Joseph Watson as a director on 24 November 2014 | |
20 Nov 2014 | AD01 | Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA to 1a Dean Street London W1D 3RB on 20 November 2014 | |
20 Nov 2014 | TM02 | Termination of appointment of Company Creations & Control Ltd as a secretary on 20 November 2014 | |
15 May 2014 | TM01 | Termination of appointment of Jeffrey Graham as a director | |
02 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
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|
02 May 2014 | AP01 | Appointment of Mr Jeffrey Graham as a director | |
02 May 2014 | AP01 | Appointment of Mr Joseph Shimizu as a director | |
02 May 2014 | TM01 | Termination of appointment of Michael Mcindoe as a director | |
15 Apr 2014 | AR01 | Annual return made up to 15 April 2014 with full list of shareholders | |
04 Apr 2014 | AR01 | Annual return made up to 4 April 2014 with full list of shareholders | |
31 Mar 2014 | AR01 | Annual return made up to 31 March 2014 with full list of shareholders | |
26 Mar 2014 | AR01 | Annual return made up to 26 March 2014 with full list of shareholders | |
24 Mar 2014 | AR01 | Annual return made up to 24 March 2014 with full list of shareholders | |
21 Mar 2014 | AR01 | Annual return made up to 21 March 2014 with full list of shareholders | |
17 Mar 2014 | TM01 | Termination of appointment of Jude Stirling as a director | |
14 Mar 2014 | AR01 | Annual return made up to 14 March 2014 with full list of shareholders | |
12 Mar 2014 | AR01 | Annual return made up to 12 March 2014 with full list of shareholders |