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CHEZ GERARD RESTAURANTS LIMITED

Company number 07656817

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 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 - 31 pages (31 pages)
30 Dec 2013	4.68	Liquidators' statement of receipts and payments to 23 October 2013	View PDF Liquidators' statement of receipts and payments to 23 October 2013 - link opens in a new window - 26 pages (26 pages)
31 Oct 2012	2.24B	Administrator's progress report to 24 October 2012	View PDF Administrator's progress report to 24 October 2012 - link opens in a new window - 35 pages (35 pages)
24 Oct 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2012	2.24B	Administrator's progress report to 22 May 2012	View PDF Administrator's progress report to 22 May 2012 - link opens in a new window - 39 pages (39 pages)
15 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
14 Feb 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
14 Feb 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 Jan 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 5 December 2011	View PDF Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH United Kingdom on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 22 September 2011 GBP 4,000,000.00	View PDF Statement of capital following an allotment of shares on 22 September 2011 GBP 4,000,000.00 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	AP01	Appointment of Simon Rowe as a director	View PDF Appointment of Simon Rowe as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
28 Sep 2011	MG01	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 - 10 pages (10 pages)
21 Sep 2011	CERTNM	Company name changed srs newco LIMITED\certificate issued on 21/09/11 CONNOT ‐	View PDF Company name changed srs newco LIMITED\certificate issued on 21/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	CERTNM	Company name changed intercede 2426 LIMITED\certificate issued on 25/08/11 CONNOT ‐	View PDF Company name changed intercede 2426 LIMITED\certificate issued on 25/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 25 August 2011	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of William Yuill as a director	View PDF Termination of appointment of William Yuill as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	View PDF Termination of appointment of Mitre Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	View PDF Termination of appointment of Mitre Directors Limited as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Mr Stephen Rushworth Smith as a director	View PDF Appointment of Mr Stephen Rushworth Smith as a director - link opens in a new window - 2 pages (2 pages)

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