FIVE LAMPS WINE BAR LIMITED

Company number 02568381

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Dec 2010	RT01	Administrative restoration application	(3 pages)
24 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 275,002	(5 pages)
09 Feb 2010	CH01	Director's details changed for Costa Thomaides on 1 October 2009	(2 pages)
06 Apr 2009	288a	Director appointed john terdimos	(2 pages)
06 Apr 2009	288a	Director appointed alexandros louvaris	(1 page)
06 Apr 2009	288a	Director appointed costas thomaides	(2 pages)
03 Apr 2009	287	Registered office changed on 03/04/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX	(1 page)
03 Apr 2009	288b	Appointment Terminated Director giannina cappuccini	(1 page)
03 Apr 2009	288b	Appointment Terminated Director domenico valente	(1 page)
03 Apr 2009	288b	Appointment Terminated Secretary gillian strachan	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
07 Jan 2009	288c	Director's Change of Particulars / giannina capuccinni / 13/12/2008 / Surname was: capuccinni, now: cappuccini; HouseName/Number was: , now: four trees; Street was: four trees, now: common lane; Area was: common lane, letchmore heath, now: letchmore heath; Post Code was: WD25 8EE, now: WD2 8EE	(2 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 Oct 2008	288a	Director appointed mr domenico naldo valente	(1 page)
29 Oct 2008	288b	Appointment Terminated Director dante diaferia	(1 page)
28 Oct 2008	88(2)	Ad 07/08/08 gbp si 275000@1=275000 gbp ic 2/275002	(2 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)