THE PUTNEY RESTAURANT COMPANY LTD

Company number 05612124

Date	Type	Description	View / Download
10 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 14 April 2011	(5 pages)
10 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Apr 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	(5 pages)
23 Mar 2010	AD01	Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 23 March 2010	(2 pages)
15 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
15 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03	(2 pages)
05 Feb 2010	TM02	Termination of appointment of Robert Clarke as a secretary	(1 page)
18 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	(8 pages)
09 Dec 2009	TM01	Termination of appointment of Marco White as a director	(1 page)
26 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 100	(6 pages)
26 Nov 2009	CH01	Director's details changed for Mr Bernard George Lawson on 2 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Marco Pierre White on 2 November 2009	(2 pages)
12 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
16 Feb 2009	363a	Return made up to 03/11/08; full list of members	(5 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
15 Jan 2008	288a	New director appointed	(1 page)
30 Dec 2007	363s	Return made up to 03/11/07; full list of members	(7 pages)
30 Dec 2007	363(288)	Secretary's particulars changed
10 Feb 2007	363s	Return made up to 03/11/06; full list of members	(6 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: 3 yeoman's row london SW3 2AL	(1 page)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 28 high street ashwell SG7 5NW	(1 page)
07 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
16 Jan 2006	288a	New director appointed	(2 pages)