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RESTAURART INTERNATIONAL LTD.

Company number 04042540

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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)
22 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 LIQ MISC OC Court order insolvency:c/o - replacement of liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
31 Oct 2011 AD01 Registered office address changed from 9 Grosvenor Place London SW1X 7SH on 31 October 2011
17 Oct 2011 4.20 Statement of affairs with form 4.19
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-07
17 Oct 2011 600 Appointment of a voluntary liquidator
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 80,000
17 Jun 2011 TM01 Termination of appointment of Elio D'anna as a director
11 May 2011 AP01 Appointment of Patricia Berth as a director
05 May 2011 AP01 Appointment of Mr Elio D'anna as a director
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Giuseppina Laura Mogavero on 7 September 2010
09 Sep 2010 CH01 Director's details changed for Sossio Mosca on 7 September 2010
08 Sep 2010 CH01 Director's details changed for Enrica Budetta on 7 September 2010
08 Sep 2010 CH03 Secretary's details changed for Enrica Budetta on 7 September 2010
11 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 25/07/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 25/07/08; full list of members
17 Oct 2008 288c Director and Secretary's Change of Particulars / enrica budetta / 05/12/2007 / HouseName/Number was: , now: via bottaccio 1; Street was: largo brasilia 4, now: ; Post Town was: milano, now: 54038 montignoso; Region was: 20122, now: ; Post Code was: , now: 20122
04 Sep 2008 353 Location of register of members