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JARDIN VALLEY RESTAURANTS LIMITED

Company number 05812287

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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)
05 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 28 September 2021	View PDF Liquidators' statement of receipts and payments to 28 September 2021 - link opens in a new window - 22 pages (22 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 28 September 2020	View PDF Liquidators' statement of receipts and payments to 28 September 2020 - link opens in a new window - 18 pages (18 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 28 September 2019	View PDF Liquidators' statement of receipts and payments to 28 September 2019 - link opens in a new window - 18 pages (18 pages)
06 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 28 September 2018	View PDF Liquidators' statement of receipts and payments to 28 September 2018 - link opens in a new window - 18 pages (18 pages)
19 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	View PDF Liquidators' statement of receipts and payments to 28 September 2017 - link opens in a new window - 17 pages (17 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	View PDF Liquidators' statement of receipts and payments to 28 September 2016 - link opens in a new window - 15 pages (15 pages)
15 Oct 2015	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 October 2015	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29 - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 351,662	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 351,662 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
26 Sep 2014	TM01	Termination of appointment of Gary Norman Adams as a director on 20 September 2014	View PDF Termination of appointment of Gary Norman Adams as a director on 20 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of Mhairi Macleod Adams as a director on 20 September 2014	View PDF Termination of appointment of Mhairi Macleod Adams as a director on 20 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM02	Termination of appointment of Mhairi Macleod Adams as a secretary on 20 September 2014	View PDF Termination of appointment of Mhairi Macleod Adams as a secretary on 20 September 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 351,662	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 351,662 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 351,662	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 351,662 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 351,662	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 351,662 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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