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FORTUNA RESTAURANTS LIMITED

Company number 06642393

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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)
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from 54 High Street Wheathampstead Herts AL4 8AP England on 14 August 2012	View PDF Registered office address changed from 54 High Street Wheathampstead Herts AL4 8AP England on 14 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 2 August 2012	View PDF Termination of appointment of Portland Registrars Limited as a secretary on 2 August 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	TM01	Termination of appointment of Barry Stewart Hilton as a director on 1 July 2012	View PDF Termination of appointment of Barry Stewart Hilton as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Miss Patricia Kandcacova as a director on 26 June 2012	View PDF Appointment of Miss Patricia Kandcacova as a director on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	TM01	Termination of appointment of Nicholas Charles Georgson as a director on 26 June 2012	View PDF Termination of appointment of Nicholas Charles Georgson as a director on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 29 May 2012	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 29 May 2012 - link opens in a new window - 1 page (1 page)
12 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 175	View PDF Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 175 - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 August 2011	View PDF Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 August 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	CH01	Director's details changed for Barry Stewart Hilton on 20 October 2010	View PDF Director's details changed for Barry Stewart Hilton on 20 October 2010 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH01	Director's details changed for Nicholas Charles Georgson on 9 July 2010	View PDF Director's details changed for Nicholas Charles Georgson on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 9 July 2010	View PDF Secretary's details changed for Portland Registrars Limited on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	View PDF Secretary's details changed for Portland Registrars Limited on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	View PDF Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010 - link opens in a new window - 1 page (1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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