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LAFAYETTE RESTAURANTS LIMITED

Company number 02558262

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15
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
  • GBP 100
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