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FERRARI'S RESTAURANTS MANAGEMENT LIMITED

Company number 05460980

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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)
09 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	View PDF Liquidators' statement of receipts and payments to 27 April 2011 - link opens in a new window - 5 pages (5 pages)
06 May 2011	4.68	Liquidators' statement of receipts and payments to 27 April 2011	View PDF Liquidators' statement of receipts and payments to 27 April 2011 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AD01	Registered office address changed from C/O C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 1 February 2011	View PDF Registered office address changed from C/O C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	4.68	Liquidators' statement of receipts and payments to 27 October 2010	View PDF Liquidators' statement of receipts and payments to 27 October 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 27 April 2010	View PDF Liquidators' statement of receipts and payments to 27 April 2010 - link opens in a new window - 5 pages (5 pages)
15 May 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-28 - link opens in a new window - 1 page (1 page)
27 Apr 2009	287	Registered office changed on 27/04/2009 from 58 maryland road thornton heath surrey CR7 8DF	View PDF Registered office changed on 27/04/2009 from 58 maryland road thornton heath surrey CR7 8DF - link opens in a new window - 1 page (1 page)
23 Sep 2008	363s	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
05 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	363s	Return made up to 24/05/07; no change of members	View PDF Return made up to 24/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Mar 2007	225	Accounting reference date extended from 31/05/06 to 30/06/06	View PDF Accounting reference date extended from 31/05/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Sep 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 8 pages (8 pages)
12 Jul 2005	88(2)R	Ad 24/05/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 24/05/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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