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GORDON RAMSAY (NO.2) LIMITED

Company number 06367176

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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 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 August 2015
06 Oct 2015 MR01 Registration of a charge
03 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 MR01 Registration of charge 063671760003, created on 28 September 2015
11 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 175,000
14 May 2015 AA Accounts for a small company made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 175,000
11 Sep 2014 TM02 Termination of appointment of Trevors James as a secretary on 11 February 2013
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
08 Apr 2014 AD01 Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014
08 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 175,000
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2013 AP01 Appointment of Mr Geoff Eades as a director
31 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
06 Mar 2012 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A second filed TM01 document for Mr Christopher Fraser Hutcheson was filed on 06/03/2012
12 Oct 2011 MISC Section 519
04 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
29 Sep 2011 MISC Section 519
05 Sep 2011 AP01 Appointment of Mr Stuart Gillies as a director
05 Sep 2011 AP03 Appointment of Mr Trevors James as a secretary
01 Jun 2011 AA Accounts for a small company made up to 31 August 2010