- Company Overview for RESTAURANT 1877 LIMITED (06480028)
- Filing history for RESTAURANT 1877 LIMITED (06480028)
- People for RESTAURANT 1877 LIMITED (06480028)
- Insolvency for RESTAURANT 1877 LIMITED (06480028)
- More for RESTAURANT 1877 LIMITED (06480028)
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) |
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13 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jun 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
22 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
22 May 2013 | 600 | Appointment of a voluntary liquidator | |
22 May 2013 | RESOLUTIONS |
Resolutions
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26 Apr 2013 | AD01 | Registered office address changed from Status Scientific Controls Ltd Hermitage Lane Industrial Estate Kings Mill Way, Mansfield Nottinghamshire NG18 5ER on 26 April 2013 | |
18 Feb 2013 | AR01 |
Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
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18 Feb 2013 | CH01 | Director's details changed for Mr Antony Ashley Baxter on 5 April 2012 | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
30 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 May 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 January 2011 | |
14 Feb 2011 | AR01 |
Annual return made up to 22 January 2011 with full list of shareholders
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29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for William Robert Baxter on 1 January 2010 | |
17 Feb 2010 | CH03 | Secretary's details changed for Mrs Karen Kowalski on 1 February 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Mr Antony Ashley Baxter on 1 January 2010 | |
08 Feb 2010 | CH03 | Secretary's details changed for Karen Kowalski on 29 May 2009 | |
07 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
16 Feb 2009 | 288c | Director's change of particulars / antony baxter / 01/08/2008 | |
16 Feb 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
21 Oct 2008 | 88(2) | Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\ |