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LITTLE GEMS COUNTRY DINING LIMITED

Company number 05821532

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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)
02 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
02 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
17 Oct 2009 4.20 Statement of affairs with form 4.19
17 Oct 2009 600 Appointment of a voluntary liquidator
17 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-06
26 Sep 2009 287 Registered office changed on 26/09/2009 from 5C ridgeway court grovebury road leighton buzzard bedfordshire LU7 4SR
24 Jul 2009 287 Registered office changed on 24/07/2009 from 11 the avenue southampton hampshire SO17 1XF
01 Jun 2009 363a Return made up to 18/05/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
12 Jan 2009 88(2) Ad 10/09/08 gbp si 66666@0.1=6666.6 gbp ic 198000/204666.6
07 Nov 2008 288b Appointment Terminated Director michelle hall
25 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
23 Jun 2008 363s Return made up to 18/05/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 May 2008 88(2) Ad 31/03/08 gbp si 33333@0.1=3333.3 gbp ic 230666/233999.3
23 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
16 Nov 2007 395 Particulars of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
19 Oct 2007 88(2)R Ad 02/10/07--------- £ si 133333@.1=13333 £ ic 217333/230666
10 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
29 Jul 2007 88(2)R Ad 18/07/07--------- £ si 133334@.1=13333 £ ic 204000/217333