- Company Overview for ST ALBAN RESTAURANT LIMITED (05687150)
- Filing history for ST ALBAN RESTAURANT LIMITED (05687150)
- People for ST ALBAN RESTAURANT LIMITED (05687150)
- Charges for ST ALBAN RESTAURANT LIMITED (05687150)
- Insolvency for ST ALBAN RESTAURANT LIMITED (05687150)
- More for ST ALBAN RESTAURANT LIMITED (05687150)
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) |
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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
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|
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
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|
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 |