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ST GERMAIN RESTAURANTS LIMITED

Company number 05693978

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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)
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2012	4.68	Liquidators' statement of receipts and payments to 23 August 2012	View PDF Liquidators' statement of receipts and payments to 23 August 2012 - link opens in a new window - 5 pages (5 pages)
03 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Feb 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	View PDF Liquidators' statement of receipts and payments to 24 January 2012 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2011	View PDF Liquidators' statement of receipts and payments to 24 July 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	4.68	Liquidators' statement of receipts and payments to 24 July 2011	View PDF Liquidators' statement of receipts and payments to 24 July 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	AD01	Registered office address changed from 30-38 Dock Street Leeds Yorkshire LS10 1JF on 12 February 2010	View PDF Registered office address changed from 30-38 Dock Street Leeds Yorkshire LS10 1JF on 12 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
01 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-25 - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	288c	Secretary's Change of Particulars / carmen hanne mann / 01/01/2008 / Surname was: hanne mann, now: hannemann; HouseName/Number was: , now: 166; Street was: 83 st quintin avenue, now: fernhead road; Post Code was: W10 6PB, now: W9 3EL; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / carmen hanne mann / 01/01/2008 / Surname was: hanne mann, now: hannemann; HouseName/Number was: , now: 166; Street was: 83 st quintin avenue, now: fernhead road; Post Code was: W10 6PB, now: W9 3EL; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
05 Dec 2007	225	Accounting reference date shortened from 28/02/08 to 30/06/07	View PDF Accounting reference date shortened from 28/02/08 to 30/06/07 - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Mar 2006	122	S-div 01/02/06	View PDF S-div 01/02/06 - link opens in a new window - 1 page (1 page)
10 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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