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GOLDFLAME RESTAURANT LIMITED

Company number 06181909

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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)
12 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2013
05 Mar 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2012
12 Oct 2011 4.20 Statement of affairs with form 4.19
10 Oct 2011 AD01 Registered office address changed from 171 Ballards Lane Finchley London N3 1LP United Kingdom on 10 October 2011
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2011 AP01 Appointment of Vasilios Platanias as a director
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 TM01 Termination of appointment of Pantelis Georgalos as a director
24 Nov 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 2
24 Nov 2010 CH01 Director's details changed for Pantelis Georgalos on 23 March 2010
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 TM01 Termination of appointment of Ionnis Kourakos as a director
22 Jun 2009 363a Return made up to 23/03/09; full list of members
22 Jun 2009 288b Appointment terminated director ionnis kourakos
08 May 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2009 288a Director appointed ionnis kourakos
21 Oct 2008 288b Appointment terminated director michael fafalios
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2008 363a Return made up to 23/03/08; full list of members
08 Jul 2008 190 Location of debenture register