Advanced company searchLink opens in new window

NONNA'S RESTAURANT LIMITED

Company number 04586085

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 25 May 2015
05 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 May 2014
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 May 2013
16 Oct 2012 AD01 Registered office address changed from C/O Hamiltons Insolvency Practitioners Ltd Omega Court 368 Cemetery Road Sheffield South Yorkshire S11 8FT on 16 October 2012
21 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
03 Jun 2010 AD01 Registered office address changed from 535-541 Ecclesall Road Sheffield South Yorkshire S11 8PR on 3 June 2010
01 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jun 2010 4.20 Statement of affairs with form 4.19
01 Jun 2010 600 Appointment of a voluntary liquidator
01 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
10 Dec 2009 CH01 Director's details changed for Mr Gian-Maria Marcel Bohan on 11 November 2009
10 Dec 2009 CH01 Director's details changed for Maurizio Mori on 11 November 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2008 363a Return made up to 11/11/08; full list of members
13 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 11/11/07; full list of members
26 Mar 2008 288c Director's change of particulars / gian-maria bohan / 26/03/2008