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BYZANTIUM RESTAURANTS LTD.

Company number 03323916

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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)
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2013	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 - 12 pages (12 pages)
20 Feb 2013	4.68	Liquidators' statement of receipts and payments to 6 February 2013	View PDF Liquidators' statement of receipts and payments to 6 February 2013 - link opens in a new window - 12 pages (12 pages)
22 Feb 2012	AD01	Registered office address changed from 2 Portwall Lane Bristol BS1 6NB on 22 February 2012	View PDF Registered office address changed from 2 Portwall Lane Bristol BS1 6NB on 22 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
16 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-07 - link opens in a new window - 1 page (1 page)
26 Apr 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 18,902	View PDF Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-04-26 GBP 18,902 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	363a	Return made up to 02/02/09; full list of members	View PDF Return made up to 02/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	View PDF Return made up to 02/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 69 park street bristol BS1 5PB	View PDF Registered office changed on 27/11/07 from: 69 park street bristol BS1 5PB - link opens in a new window - 1 page (1 page)
25 Apr 2007	363(288)	Secretary resigned;director resigned
25 Apr 2007	363s	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 10 pages (10 pages)
14 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 1-2 portwall lane bristol avon BS1 6NB	View PDF Registered office changed on 05/01/07 from: 1-2 portwall lane bristol avon BS1 6NB - link opens in a new window - 2 pages (2 pages)
27 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
16 Feb 2006	363s	Return made up to 02/02/06; full list of members	View PDF Return made up to 02/02/06; full list of members - link opens in a new window - 13 pages (13 pages)

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