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GORDON RAMSAY VERSAILLES LIMITED

Company number 06280288

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2010 CC04 Statement of company's objects
15 Apr 2010 4.20 Statement of affairs with form 4.19
15 Apr 2010 600 Appointment of a voluntary liquidator
15 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-07
12 Nov 2009 AA Accounts for a small company made up to 31 August 2008
03 Nov 2009 AD01 Registered office address changed from 1 Catherine Place London SW1E 6DX on 3 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Gordon James Ramsay on 14 October 2009
02 Nov 2009 CH01 Director's details changed for Christopher Hutcheson on 14 October 2009
02 Nov 2009 CH03 Secretary's details changed for Christopher Hutcheson on 14 October 2009
30 Oct 2009 TM01 Termination of appointment of Nicholas Fletcher as a director
07 Jul 2009 363a Return made up to 14/06/09; full list of members
23 Sep 2008 363a Return made up to 14/06/08; full list of members
23 Sep 2008 288c Director's Change of Particulars / gordon ramsay / 23/09/2008 / HouseName/Number was: , now: 7; Street was: flat 1, now: spencer park; Area was: 15 cheyne place, now: ; Post Code was: SW3 4HH, now: SW18 2SX
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Aug 2007 288a New director appointed
30 Jul 2007 288b Secretary resigned
25 Jul 2007 88(2)R Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2
16 Jul 2007 288b Director resigned
16 Jul 2007 225 Accounting reference date extended from 30/06/08 to 31/08/08
16 Jul 2007 288a New director appointed