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RICCARDO'S (TAKEAWAY) LTD

Company number 03669534

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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)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2011 4.68 Liquidators' statement of receipts and payments to 8 April 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
23 Apr 2009 4.20 Statement of affairs with form 4.19
23 Apr 2009 600 Appointment of a voluntary liquidator
23 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09
05 Apr 2009 287 Registered office changed on 05/04/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
25 Mar 2009 MA Memorandum and Articles of Association
23 Mar 2009 CERTNM Company name changed riccardo's restaurant LIMITED\certificate issued on 23/03/09
31 Jan 2009 288b Appointment Terminated Secretary riccardo mariti
21 Jan 2009 288b Appointment Terminated Director almerinda gomez nascimento
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
06 May 2008 288c Director's Change of Particulars / riccardo mariti / 21/04/2008 / Middle Name/s was: luca, now: ; HouseName/Number was: , now: 126; Street was: 1 redcliffe close, now: fulham road; Area was: old brompton road, now: ; Post Code was: SW5 9HP, now: SW3 6HU
14 Mar 2008 287 Registered office changed on 14/03/2008 from delaport coachhouse wheathampstead st. Albans hertfordshire AL4 8RQ
08 Nov 2007 363a Return made up to 05/11/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 05/11/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Jan 2006 363a Return made up to 05/11/05; full list of members
27 Sep 2005 288b Secretary resigned
27 Sep 2005 288a New secretary appointed
29 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
18 Nov 2004 363s Return made up to 05/11/04; full list of members