LONDON RESTAURANT PROPERTIES LIMITED

Company number 06446481

Date	Type	Description	View / Download
16 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
28 Sep 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
13 Aug 2012	F2.18	Notice of deemed approval of proposals	(12 pages)
23 Jul 2012	2.17B	Statement of administrator's proposal	(13 pages)
05 Apr 2012	AD01	Registered office address changed from 21 Loudoun Road London NW8 0NB on 5 April 2012	(2 pages)
03 Apr 2012	2.12B	Appointment of an administrator	(1 page)
09 Feb 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 2	(4 pages)
09 Feb 2012	TM02	Termination of appointment of Arthur Henry Howarth Dany as a secretary on 9 February 2011	(1 page)
23 Aug 2011	AA	Total exemption full accounts made up to 28 March 2010	(16 pages)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
10 Dec 2010	AA	Group of companies' accounts made up to 29 March 2009	(17 pages)
08 Dec 2010	RT01	Administrative restoration application	(3 pages)
02 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	AD01	Registered office address changed from 21 Loudoun Road London NW3 0NB on 31 March 2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Raymond Alexander Patrick De Fazio on 1 February 2010	(2 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Feb 2010	CH01	Director's details changed for John Rupert Crassweller Hill on 1 February 2010	(2 pages)
02 Feb 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Feb 2009	MA	Memorandum and Articles of Association	(9 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 13/02/2009 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)