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TAVERNA LATINOS LIMITED

Company number 05537069

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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)
04 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 6 February 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 6 August 2009
15 Aug 2008 4.20 Statement of affairs with form 4.19
15 Aug 2008 600 Appointment of a voluntary liquidator
15 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-07
31 Jul 2008 287 Registered office changed on 31/07/2008 from albion tavern, the brents faversham kent ME13 7DH
24 Aug 2007 363a Return made up to 16/08/07; full list of members
02 Aug 2007 363a Return made up to 16/08/06; full list of members
16 Jul 2007 AA Accounts made up to 31 March 2007
29 Jun 2007 287 Registered office changed on 29/06/07 from: 1 luton road faversham kent ME13 8HQ
29 Jun 2007 288c Director's particulars changed
28 Jun 2006 AA Accounts made up to 31 March 2006
02 May 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
09 Mar 2006 288a New secretary appointed;new director appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: 47-49 green lane northwood middlesex HA6 3AE
09 Mar 2006 288a New director appointed
26 Aug 2005 288b Director resigned
26 Aug 2005 288b Secretary resigned
16 Aug 2005 NEWINC Incorporation