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GASTRONOMES LIMITED

Company number 03460208

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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)
10 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 6 June 2018
10 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 6 June 2017
12 Aug 2014 4.68 Liquidators' statement of receipts and payments to 6 June 2014
07 Aug 2013 4.68 Liquidators' statement of receipts and payments to 6 June 2013
13 Jun 2012 AD01 Registered office address changed from Unit 7 Mulberry Place Pinnell Road London SE9 6AR on 13 June 2012
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-07
04 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 235,999.55
15 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
12 Dec 2008 363a Return made up to 04/11/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
07 Nov 2007 363a Return made up to 04/11/07; full list of members
07 Aug 2007 287 Registered office changed on 07/08/07 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN
16 Jul 2007 88(2)R Ad 06/06/07--------- £ si 69000@1=69000 £ ic 161000/230000
16 Jul 2007 88(2)R Ad 05/06/07--------- £ si 1000@1=1000 £ ic 160000/161000
16 Jul 2007 123 Nc inc already adjusted 05/06/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Auth 1000 ord £1 sha 05/06/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Mx 69000 ord £1 sha iss 05/06/07
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights