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RESTAURANT HOLDINGS (UK) LIMITED

Company number 07058122

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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)
25 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2013	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
25 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 November 2013	View PDF Liquidators' statement of receipts and payments to 6 November 2013 - link opens in a new window - 11 pages (11 pages)
11 Dec 2012	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed from 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AD01	Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 6JT United Kingdom on 21 November 2012	View PDF Registered office address changed from 32 Goldsworth Road Woking Surrey GU21 6JT United Kingdom on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-07 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 1	View PDF Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-10-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Oct 2012	CAP-SS	Solvency Statement dated 23/10/12	View PDF Solvency Statement dated 23/10/12 - link opens in a new window - 1 page (1 page)
23 Oct 2012	SH19	Statement of capital on 23 October 2012 GBP 1	View PDF Statement of capital on 23 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 October 2012 GBP 8,347,376	View PDF Statement of capital following an allotment of shares on 22 October 2012 GBP 8,347,376 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AA	Full accounts made up to 4 December 2011	View PDF Full accounts made up to 4 December 2011 - link opens in a new window - 13 pages (13 pages)
03 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AP01	Appointment of Murray Henry Mcgowan as a director	View PDF Appointment of Murray Henry Mcgowan as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Simon Giles as a director	View PDF Termination of appointment of Simon Giles as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Full accounts made up to 28 November 2010	View PDF Full accounts made up to 28 November 2010 - link opens in a new window - 12 pages (12 pages)
04 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 May 2010	AP01	Appointment of Simon Kenneth Giles as a director	View PDF Appointment of Simon Kenneth Giles as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	TM01	Termination of appointment of Timothy Ashby as a director	View PDF Termination of appointment of Timothy Ashby as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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