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VALLORINI RESTAURANTS LIMITED

Company number 05269677

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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)
12 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
12 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 5 July 2010
14 Jul 2009 287 Registered office changed on 14/07/2009 from 72 wilton road victoria london SW1V 1DE
14 Jul 2009 4.20 Statement of affairs with form 4.19
14 Jul 2009 600 Appointment of a voluntary liquidator
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-06
04 May 2009 287 Registered office changed on 04/05/2009 from langley house park road east finchley london N2 8EX
07 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
28 Oct 2008 363a Return made up to 26/10/08; full list of members
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Nov 2007 363a Return made up to 26/10/07; full list of members
14 Aug 2007 88(2)R Ad 29/05/07--------- £ si 464@1=464 £ ic 9536/10000
14 Aug 2007 88(2)R Ad 10/12/06--------- £ si 3999@1=3999 £ ic 5537/9536
14 Aug 2007 88(2)R Ad 10/12/06--------- £ si 3999@1=3999 £ ic 1538/5537
14 Aug 2007 88(2)R Ad 01/12/06--------- £ si 1536@1=1536 £ ic 2/1538
05 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Nov 2006 363a Return made up to 26/10/06; full list of members
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288c Secretary's particulars changed;director's particulars changed
07 Nov 2006 CERTNM Company name changed south beach properties LIMITED\certificate issued on 07/11/06
23 Jun 2006 AA Accounts made up to 31 October 2005
10 Mar 2006 363a Return made up to 26/10/05; full list of members