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GOURMET PERSONNEL LIMITED

Company number 06039528

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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)
15 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	View PDF Liquidators' statement of receipts and payments to 1 September 2016 - link opens in a new window - 19 pages (19 pages)
15 Sep 2016	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 - 19 pages (19 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 2 July 2015	View PDF Liquidators' statement of receipts and payments to 2 July 2015 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 2 July 2014	View PDF Liquidators' statement of receipts and payments to 2 July 2014 - link opens in a new window - 16 pages (16 pages)
25 Jul 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AD01	Registered office address changed from 81a Charles Street Leicester LE1 1FB on 25 July 2013	View PDF Registered office address changed from 81a Charles Street Leicester LE1 1FB on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-03 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 100	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-23 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AP01	Appointment of Andrew James Tudor as a director	View PDF Appointment of Andrew James Tudor as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	CH01	Director's details changed for Mrs Sally Ann Bruce on 1 June 2011	View PDF Director's details changed for Mrs Sally Ann Bruce on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Michael Bruce on 12 January 2011	View PDF Director's details changed for Mr Michael Bruce on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Mar 2010	CH01	Director's details changed for Mr Michael Bruce on 16 March 2010	View PDF Director's details changed for Mr Michael Bruce on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)

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