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RELISH RESTAURANTS LTD

Company number 05843038

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2013	4.71	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 - 4 pages (4 pages)
13 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AD01	Registered office address changed from C/O Etc Hospitality Limited 71-75 Shelton Street London WC2H 9JQ United Kingdom on 18 December 2012	View PDF Registered office address changed from C/O Etc Hospitality Limited 71-75 Shelton Street London WC2H 9JQ United Kingdom on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 100	View PDF Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 100 - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AD01	Registered office address changed from C/O Etc Hospitality Limited Marlborough House 4th Floor 10 Earlham Street London WC2H 9LN United Kingdom on 17 April 2012	View PDF Registered office address changed from C/O Etc Hospitality Limited Marlborough House 4th Floor 10 Earlham Street London WC2H 9LN United Kingdom on 17 April 2012 - link opens in a new window - 1 page (1 page)
17 Jan 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AD01	Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011	View PDF Registered office address changed from 229-231 Kensington High Street London W8 6SA on 21 September 2011 - link opens in a new window - 1 page (1 page)
14 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 16 pages (16 pages)
02 Feb 2011	AP03	Appointment of Mr Stephen Easthope as a secretary	View PDF Appointment of Mr Stephen Easthope as a secretary - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM02	Termination of appointment of Michael Heeson as a secretary	View PDF Termination of appointment of Michael Heeson as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2010	CH01	Director's details changed for Manjit Dale on 29 September 2010	View PDF Director's details changed for Manjit Dale on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Mar 2010	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 17 pages (17 pages)
10 Dec 2009	CH03	Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009	View PDF Secretary's details changed for Mr Michael Stuart Heeson on 4 December 2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20/08/2009 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20/08/2009 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 18 pages (18 pages)
23 Jul 2008	288a	Secretary appointed mr michael stuart heeson	View PDF Secretary appointed mr michael stuart heeson - link opens in a new window - 1 page (1 page)

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