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THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED

Company number 06359513

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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)
31 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2013 4.20 Statement of affairs with form 4.19
05 Apr 2013 600 Appointment of a voluntary liquidator
05 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-25
05 Mar 2013 AD01 Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY United Kingdom on 5 March 2013
21 Feb 2013 AP01 Appointment of Ms Sarah Matthews as a director on 21 February 2013
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2012 DS01 Application to strike the company off the register
23 Dec 2011 TM02 Termination of appointment of Chris Keeble as a secretary on 23 December 2011
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 1
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
09 Jul 2009 AA Accounts made up to 30 September 2008
20 Oct 2008 363a Return made up to 03/09/08; full list of members
20 Oct 2008 288a Secretary appointed mr chris keeble
29 Apr 2008 287 Registered office changed on 29/04/2008 from 5 southampton place london WC1A 2 da
29 Apr 2008 288a Director appointed peter andrew sakal
28 Apr 2008 288a Director appointed neil robert stammers
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
03 Sep 2007 NEWINC Incorporation