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A.M. RESTAURANT LIMITED

Company number 04653467

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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)
01 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2013	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 - 6 pages (6 pages)
03 May 2012	4.68	Liquidators' statement of receipts and payments to 31 March 2012	View PDF Liquidators' statement of receipts and payments to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Apr 2011	AD01	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 12 April 2011	View PDF Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 12 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	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)
12 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Muchhetra Gurung on 27 November 2009	View PDF Director's details changed for Muchhetra Gurung on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH03	Secretary's details changed for Muchhetra Gurung on 27 November 2009	View PDF Secretary's details changed for Muchhetra Gurung on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	CH01	Director's details changed for Rita Gurung on 27 November 2009	View PDF Director's details changed for Rita Gurung on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption full accounts made up to 30 July 2009	View PDF Total exemption full accounts made up to 30 July 2009 - link opens in a new window - 10 pages (10 pages)
10 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 200	View PDF Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 200 - link opens in a new window - 13 pages (13 pages)
27 May 2009	AA	Total exemption full accounts made up to 30 July 2008	View PDF Total exemption full accounts made up to 30 July 2008 - link opens in a new window - 10 pages (10 pages)
19 May 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
19 May 2009	288c	Secretary's Change of Particulars / muchhetra gurung / 15/08/2008 / HouseName/Number was: , now: 9; Street was: 9 the mount, now: the mount; Occupation was: , now: company director	View PDF Secretary's Change of Particulars / muchhetra gurung / 15/08/2008 / HouseName/Number was: , now: 9; Street was: 9 the mount, now: the mount; Occupation was: , now: company director - link opens in a new window - 1 page (1 page)
06 Oct 2008	363s	Return made up to 31/01/08; no change of members	View PDF Return made up to 31/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	288b	Appointment Terminated Director and Secretary ashok shrestha	View PDF Appointment Terminated Director and Secretary ashok shrestha - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed rita gurung	View PDF Director appointed rita gurung - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Secretary appointed muchhetra gurung	View PDF Secretary appointed muchhetra gurung - link opens in a new window - 1 page (1 page)
29 May 2008	AA	Total exemption full accounts made up to 30 July 2007	View PDF Total exemption full accounts made up to 30 July 2007 - link opens in a new window - 10 pages (10 pages)
07 Jun 2007	AA	Total exemption full accounts made up to 30 July 2006	View PDF Total exemption full accounts made up to 30 July 2006 - link opens in a new window - 10 pages (10 pages)
20 Mar 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
20 Nov 2006	287	Registered office changed on 20/11/06 from: suites 211-212 empire house empire way wembley middlesex HA9 0NQ	View PDF Registered office changed on 20/11/06 from: suites 211-212 empire house empire way wembley middlesex HA9 0NQ - link opens in a new window - 1 page (1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 99-101 cheriton high street cheriton folkestone kent CT19 4HE	View PDF Registered office changed on 02/11/06 from: 99-101 cheriton high street cheriton folkestone kent CT19 4HE - link opens in a new window - 1 page (1 page)

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