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GARRETTS RESTAURANT LIMITED

Company number 04826292

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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)
16 May 2012 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
07 Oct 2010 4.20 Statement of affairs with form 4.19
07 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28
16 Sep 2010 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF on 16 September 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 45
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Ronald Ross Fleming on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Garrett William Forsey on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Helen Jane Forsey on 18 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Jun 2009 88(2) Ad 16/06/09 gbp si 20@1=20 gbp ic 40/60
21 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Jul 2008 288a Director appointed ronald ross fleming
30 Jul 2008 88(2) Ad 20/06/08 gbp si 38@1=38 gbp ic 2/40
30 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: 68 argyle street birkenhead merseyside CH41 6AF
15 Nov 2007 363a Return made up to 31/10/07; full list of members
15 Nov 2007 287 Registered office changed on 15/11/07 from: 172 higher bebington road bebington wirral merseyside CH63 2PT
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Nov 2006 363a Return made up to 31/10/06; full list of members