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1492 (AUTHENTIC CARIBBEAN CUISINE) LIMITED

Company number 03790763

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
02 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 20 June 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 20 December 2009
22 Jul 2009 4.68 Liquidators' statement of receipts and payments to 20 June 2009
15 Jan 2009 4.68 Liquidators' statement of receipts and payments to 20 December 2008
07 Jul 2008 4.68 Liquidators' statement of receipts and payments to 20 December 2008
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
29 Jun 2007 4.68 Liquidators' statement of receipts and payments
08 Jan 2007 4.68 Liquidators' statement of receipts and payments
26 Jun 2006 4.68 Liquidators' statement of receipts and payments
28 Dec 2005 4.68 Liquidators' statement of receipts and payments
05 Jan 2005 4.20 Statement of affairs
05 Jan 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2005 600 Appointment of a voluntary liquidator
08 Dec 2004 287 Registered office changed on 08/12/04 from: central house upper woburn place london WC1H 0QA
30 Nov 2004 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2004 288b Secretary resigned
27 May 2004 287 Registered office changed on 27/05/04 from: omega court 368 cemetery road sheffield south yorkshire S11 8FT
15 Jan 2004 287 Registered office changed on 15/01/04 from: central house upper woburn place london WC1H 0QA
11 Jul 2003 363s Return made up to 16/06/03; full list of members
10 Dec 2002 AA Accounts made up to 30 June 2002
07 Aug 2002 363s Return made up to 16/06/02; full list of members
07 Aug 2002 288b Secretary resigned