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GILMOUR'S RESTAURANTS LIMITED

Company number 05994641

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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)
17 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 10 August 2011	View PDF Liquidators' statement of receipts and payments to 10 August 2011 - link opens in a new window - 10 pages (10 pages)
17 Aug 2011	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 - 10 pages (10 pages)
07 Sep 2010	AD01	Registered office address changed from 9 Park Walk London SW10 0AJ on 7 September 2010	View PDF Registered office address changed from 9 Park Walk London SW10 0AJ on 7 September 2010 - link opens in a new window - 1 page (1 page)
31 Aug 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 - 7 pages (7 pages)
31 Aug 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20 - link opens in a new window - 1 page (1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 600,000	View PDF Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-12-11 GBP 600,000 - link opens in a new window - 9 pages (9 pages)
11 Dec 2009	CH01	Director's details changed for Hon Christopher Gilmour on 1 December 2009	View PDF Director's details changed for Hon Christopher Gilmour on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH03	Secretary's details changed for Mrs Sarah Elizabeth Bone on 1 October 2009	View PDF Secretary's details changed for Mrs Sarah Elizabeth Bone on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Dec 2009	CH01	Director's details changed for Mrs Anna Katherine Fulford-Smith on 1 October 2009	View PDF Director's details changed for Mrs Anna Katherine Fulford-Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Desmond George Reeves on 1 October 2009	View PDF Director's details changed for Desmond George Reeves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Ross George Dunlop on 1 October 2009	View PDF Director's details changed for Ross George Dunlop on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AP01	Appointment of Mrs Anna Katherine Fulford-Smith as a director	View PDF Appointment of Mrs Anna Katherine Fulford-Smith as a director - link opens in a new window - 1 page (1 page)
27 Sep 2009	225	Accounting reference date shortened from 30/11/2008 to 31/10/2008	View PDF Accounting reference date shortened from 30/11/2008 to 31/10/2008 - link opens in a new window - 1 page (1 page)
11 May 2009	288b	Appointment Terminated Secretary aldwych secretaries LIMITED	View PDF Appointment Terminated Secretary aldwych secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 Apr 2009	288a	Secretary appointed sarah elizabeth bone	View PDF Secretary appointed sarah elizabeth bone - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	88(2)	Ad 12/11/08 gbp si 599999@1=599999 gbp ic 1/600000	View PDF Ad 12/11/08 gbp si 599999@1=599999 gbp ic 1/600000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	123	Nc inc already adjusted 12/11/08	View PDF Nc inc already adjusted 12/11/08 - link opens in a new window - 1 page (1 page)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP	View PDF Registered office changed on 26/11/2008 from 6TH floor aldwych house 81 aldwych london WC2B 4RP - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288a	Director appointed desmond george reeves	View PDF Director appointed desmond george reeves - link opens in a new window - 2 pages (2 pages)
26 Nov 2008	288a	Director appointed ross dunlop	View PDF Director appointed ross dunlop - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	363a	Return made up to 10/11/08; no change of members	View PDF Return made up to 10/11/08; no change of members - link opens in a new window - 4 pages (4 pages)

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