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FSN RESTAURANT LIMITED

Company number 04314762

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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)
24 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2012 AD01 Registered office address changed from 12-14 Denman Street London W1V 7RE on 5 March 2012
05 Mar 2012 4.20 Statement of affairs with form 4.19
05 Mar 2012 600 Appointment of a voluntary liquidator
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-27
05 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-27
11 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-12-11
  • GBP 2
29 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Nov 2009 AP01 Appointment of Ms Nazneen Faruk as a director
24 Nov 2009 TM01 Termination of appointment of Naushad Faruk as a director
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 AD02 Register inspection address has been changed
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
14 Oct 2009 TM02 Termination of appointment of Mohammed Manik as a secretary
04 Nov 2008 363a Return made up to 01/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Dec 2007 363a Return made up to 01/11/07; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
08 Dec 2006 363a Return made up to 01/11/06; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 31 January 2006