MY OLD DUTCH RESTAURANTS LIMITED

Company number 04248359

Date	Type	Description	View / Download
01 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
07 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31	(2 pages)
21 Mar 2011	AD01	Registered office address changed from 36 Upper Brook Street Mayfair London W1K 7QJ on 21 March 2011	(2 pages)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 1	(5 pages)
04 Aug 2010	CH02	Director's details changed for Snowville Uk Limited on 1 June 2010	(2 pages)
04 Aug 2010	CH03	Secretary's details changed for Mr Ming Ong on 1 June 2010	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
13 Nov 2009	AAMD	Amended total exemption small company accounts made up to 30 June 2008	(6 pages)
05 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 May 2009	288a	Director appointed mr gavin john hovingh ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/07/2021 under section 1088 of the Companies Act 2006	(2 pages)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
11 Aug 2008	288b	Appointment Terminated Director declan mccarthy	(1 page)
11 Aug 2008	288a	Director appointed snowville uk LIMITED	(1 page)
23 Jul 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
28 Apr 2008	AA	Accounts made up to 30 June 2007	(2 pages)
23 Apr 2008	225	Accounting reference date shortened from 31/07/2007 to 30/06/2007	(1 page)
04 Mar 2008	288b	Appointment Terminated Secretary auckland secretarial services LIMITED	(1 page)
04 Mar 2008	288c	Secretary's Change of Particulars / ming ong / 04/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: 8 roden street, now: mayton street; Post Code was: N7 6QL, now: N7 6QP; Country was: , now: united kingdom	(2 pages)
28 Nov 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	363a	Return made up to 09/07/07; full list of members	(2 pages)

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