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GREEN OLIVE RESTAURANT LIMITED

Company number 04729455

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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)
17 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2013 TM01 Termination of appointment of Leo Solon Charmantas as a director on 18 December 2012
04 Jan 2013 4.20 Statement of affairs with form 4.19
04 Jan 2013 600 Appointment of a voluntary liquidator
04 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18
26 Nov 2012 AD01 Registered office address changed from Everlast House Betstyle Road New Southgate London N11 1PF on 26 November 2012
15 Nov 2012 TM01 Termination of appointment of Annelise Charmantas as a director on 1 November 2012
11 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-05-11
  • GBP 3
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
29 Dec 2010 CH01 Director's details changed
24 Dec 2010 CH01 Director's details changed for Annelise Charmantas on 13 December 2010
08 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jan 2010 CH03 Secretary's details changed for Annelise Charmantas on 4 December 2009
11 Dec 2009 CH01 Director's details changed for Annelise Charmantas on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Leo Solon Charmantas on 30 November 2009
01 May 2009 363a Return made up to 10/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
20 Jan 2009 288c Director and Secretary's Change of Particulars / annelise charmantas / 06/01/2009 / HouseName/Number was: , now: the clock house; Street was: 12 eton road, now: 1 bears rails park; Area was: , now: crimp hill; Post Town was: datchet, now: old windsor; Post Code was: SL3 9AY, now: SL4 2HN; Country was: , now: united kingdom
01 May 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2008 363s Return made up to 10/04/08; no change of members
02 May 2007 363s Return made up to 10/04/07; no change of members