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RESTAURANT 1877 LIMITED

Company number 06480028

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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
  • ANNOTATION A second filed AR01 was registered on 09/05/11
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\