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TIMO'S RESTAURANT LIMITED

Company number 07364100

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.68	Liquidators' statement of receipts and payments to 10 December 2014	View PDF Liquidators' statement of receipts and payments to 10 December 2014 - link opens in a new window - 10 pages (10 pages)
19 Dec 2014	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 - 10 pages (10 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 20 October 2014	View PDF Liquidators' statement of receipts and payments to 20 October 2014 - link opens in a new window - 10 pages (10 pages)
31 Oct 2013	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 - 3 pages (3 pages)
25 Oct 2013	AD01	Registered office address changed from 24-26 st Marys Road Market Harborough Leics LE16 7DU on 25 October 2013	View PDF Registered office address changed from 24-26 st Marys Road Market Harborough Leics LE16 7DU on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100	View PDF Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2012	CH01	Director's details changed for Mr George Edward Andrew Murphy on 1 June 2012	View PDF Director's details changed for Mr George Edward Andrew Murphy on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	CH01	Director's details changed for Mr George Edward Andrew Murphy on 2 September 2010	View PDF Director's details changed for Mr George Edward Andrew Murphy on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 19 August 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AD01	Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA United Kingdom on 25 August 2011	View PDF Registered office address changed from 10 Station Road Earl Shilton Leicestershire LE9 7GA United Kingdom on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AP01	Appointment of Martin Leandro Castrogiovanni as a director	View PDF Appointment of Martin Leandro Castrogiovanni as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	TM01	Termination of appointment of Martin Leandro Castrogiovanni as a director	View PDF Termination of appointment of Martin Leandro Castrogiovanni as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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TIMO'S RESTAURANT LIMITED

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