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FLAVOURS RESTAURANTS LIMITED

Company number 05581690

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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)
07 May 2011 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2010 4.20 Statement of affairs with form 4.19
03 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-02
03 Mar 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Oct 2008 363a Return made up to 03/10/08; full list of members
11 Feb 2008 AA Accounts made up to 30 April 2007
05 Oct 2007 363a Return made up to 03/10/07; full list of members
20 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge
26 Feb 2007 CERTNM Company name changed bssk holdings LIMITED\certificate issued on 26/02/07
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288b Secretary resigned;director resigned
05 Dec 2006 363a Return made up to 03/10/06; full list of members
04 Nov 2006 AA Accounts made up to 30 April 2006
04 Oct 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
03 Oct 2005 NEWINC Incorporation