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ST ALBAN RESTAURANT LIMITED

Company number 05687150

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 30 June 2011
13 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
23 Dec 2010 TM01 Termination of appointment of Guido Naggar as a director
16 Jun 2010 AD01 Registered office address changed from 157-160 Piccadilly London W1J 9EB on 16 June 2010
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2010 4.70 Declaration of solvency
07 Jun 2010 600 Appointment of a voluntary liquidator
07 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-27
20 May 2010 TM01 Termination of appointment of Robert Holland as a director
20 May 2010 TM01 Termination of appointment of Remy Lyse as a director
20 May 2010 TM01 Termination of appointment of Christopher Corbin as a director
18 May 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 8,104.00
28 Apr 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Remy Lyse on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Guido Naggar on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Jeremy Richard Bruce King on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Robert Milton Holland on 25 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Christopher John Corbin on 25 January 2010
09 Apr 2009 288b Appointment Terminated Director peter klimt