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RENATO'S RESTAURANT LIMITED

Company number 04780067

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2009
17 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2009 287 Registered office changed on 13/08/2009 from 8 corporation street chesterfield S41 7PT
12 Aug 2009 4.20 Statement of affairs with form 4.19
12 Aug 2009 600 Appointment of a voluntary liquidator
12 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04
17 Jul 2009 288b Appointment Terminated Director mark savino
09 May 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 29/05/08; full list of members
06 Jun 2008 288b Appointment Terminated Director renato savino
12 May 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Jul 2007 363s Return made up to 29/05/07; full list of members
21 Mar 2007 363s Return made up to 29/05/06; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
09 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Jul 2005 363s Return made up to 29/05/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jun 2004 363s Return made up to 29/05/04; full list of members
08 Aug 2003 225 Accounting reference date extended from 31/05/04 to 31/07/04
10 Jun 2003 288b Secretary resigned
10 Jun 2003 288b Director resigned
08 Jun 2003 288a New director appointed