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LA PALMA RESTAURANT LIMITED

Company number 05042515

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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)
21 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 November 2011
21 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2011 LIQ MISC INSOLVENCY:annual progress report dated 29TH july 2011.
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 29 July 2011
02 Sep 2010 600 Appointment of a voluntary liquidator
13 Aug 2010 AD01 Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 13 August 2010
10 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
16 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-16
  • GBP 1,000
16 Mar 2010 CH01 Director's details changed for Renzo Sartori on 15 March 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Apr 2009 363a Return made up to 13/02/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Feb 2008 363a Return made up to 13/02/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
16 May 2007 363a Return made up to 13/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Feb 2006 363a Return made up to 13/02/06; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
07 Sep 2005 225 Accounting reference date extended from 31/01/05 to 31/07/05
06 Sep 2005 225 Accounting reference date shortened from 28/02/05 to 31/01/05
18 Feb 2005 363s Return made up to 12/02/05; full list of members
22 Jun 2004 288c Director's particulars changed
23 Feb 2004 288a New secretary appointed