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RAFFLES & GEORGETOWN RESTAURANTS LIMITED

Company number 07082329

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
06 May 2016 MR04 Satisfaction of charge 2 in full
22 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
22 Jan 2016 TM01 Termination of appointment of Periyakaruppan Muthalagappan as a director on 10 April 2015
22 Jan 2016 TM02 Termination of appointment of Periyakaruppan Muthalagappan as a secretary on 10 April 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 20 December 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013 CH03 Secretary's details changed for Mr Periyakaruppan Muthalagappan on 16 September 2013
20 Nov 2013 CH01 Director's details changed for Mr Periyakaruppan Muthalagappan on 16 September 2013
24 Dec 2012 AA Accounts for a small company made up to 31 March 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 31 March 2011
04 Oct 2011 AD01 Registered office address changed from 57 Warwick Road Kenilworth Warwickshire CV8 1HN United Kingdom on 4 October 2011
11 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011