THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED

Company number 05621188

Date	Type	Description	View / Download
06 Nov 2019	BONA	Bona Vacantia disclaimer	(1 page)
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 20 February 2018	(18 pages)
17 Mar 2017	AD01	Registered office address changed from Devon House Anchor Street Chelmsford CM2 0GD to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 17 March 2017	(2 pages)
14 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
14 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-21	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(3 pages)
03 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Sep 2015	AP01	Appointment of Sir Francis Henry Mackay as a director on 16 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Barnaby Hugh Cochrane Watson as a director on 1 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Andrew Patrick Agar as a director on 1 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Neil Robert Stammers as a director on 1 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Peter Francis Allport as a director on 1 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Peter Andrew Sakal as a director on 16 September 2015	(1 page)
23 Sep 2015	AD01	Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to Devon House Anchor Street Chelmsford CM2 0GD on 23 September 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(6 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
25 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(6 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)

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