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SPECIAL RESTAURANTS LTD

Company number 04263641

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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)
09 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Feb 2015	AD01	Registered office address changed from Ott Restaurant Bourne End Marina Wharf Lane Bourne End Bucks SL8 5RR to 81 Station Road Marlow Bucks SL7 1NS on 24 February 2015	View PDF Registered office address changed from Ott Restaurant Bourne End Marina Wharf Lane Bourne End Bucks SL8 5RR to 81 Station Road Marlow Bucks SL7 1NS on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 October 2014	View PDF Liquidators' statement of receipts and payments to 24 October 2014 - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	AD01	Registered office address changed from Ott Restaurant, Bourne End Marina, Wharf Lane Bourne End Bucks SL8 5RR on 5 November 2013	View PDF Registered office address changed from Ott Restaurant, Bourne End Marina, Wharf Lane Bourne End Bucks SL8 5RR on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	AAMD	Amended accounts made up to 30 September 2011	View PDF Amended accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 10 pages (10 pages)
14 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 10 pages (10 pages)
15 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	CH01	Director's details changed for Mr Richard Paul Garratt on 2 August 2010	View PDF Director's details changed for Mr Richard Paul Garratt on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
05 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288c	Director's change of particulars / richard garratt / 31/05/2009	View PDF Director's change of particulars / richard garratt / 31/05/2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
25 Sep 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 11 pages (11 pages)
17 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

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