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GEORGINA'S RESTAURANTS LIMITED

Company number 07320454

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2014 TM01 Termination of appointment of Nichola Jane Higgins as a director on 12 June 2014
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
14 May 2014 CH01 Director's details changed for Mrs Nicola Karina Christina Horlick on 1 April 2014
14 May 2014 CH01 Director's details changed for Mrs Nichola Jane Higgins on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 45 Pall Mall London SW1Y 5JG England on 2 April 2014
09 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 1,091,250
09 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 1,053,000
17 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 738,000
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 738,000
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 738,000
13 Aug 2013 TM01 Termination of appointment of Steven Darren Rosenbaum as a director on 30 July 2013
04 Jun 2013 TM01 Termination of appointment of Rachel Green as a director on 1 April 2013
01 Nov 2012 TM02 Termination of appointment of Richard Matthew Stewart as a secretary on 18 October 2012
01 Nov 2012 TM01 Termination of appointment of Richard Matthew Stewart as a director on 18 October 2012
01 Nov 2012 TM02 Termination of appointment of Richard Matthew Stewart as a secretary on 18 October 2012
01 Nov 2012 AP01 Appointment of Mrs Nichola Jane Higgins as a director on 18 October 2012
16 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
16 Aug 2012 CH03 Secretary's details changed for Mr Richard Matthew Stewart on 16 July 2012
16 Aug 2012 CH01 Director's details changed for Mrs Nicola Karina Christina Horlick on 16 July 2012
16 Aug 2012 CH01 Director's details changed for Mr. Richard Matthew Stewart on 16 July 2012
19 Jul 2012 CH01 Director's details changed for Miss Rachel Durkin on 23 June 2012