LA BRASSERIE ON KIRKGATE LTD

Company number 08124115

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	(27 pages)
26 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
29 Dec 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2014	(23 pages)
03 Dec 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Nov 2013	4.20	Statement of affairs with form 4.19	(7 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Oct 2013	AD01	Registered office address changed from 25 Kirkgate Ripon HG4 1PB England on 22 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Abdul Majeed Chuhan as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Nicholas Smith as a director	(1 page)
20 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
02 Apr 2013	AD01	Registered office address changed from 81 Borough Road Middlesbrough Cleveland TS1 3AA United Kingdom on 2 April 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-13 GBP 200	(3 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 200	(3 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(3 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 100	(3 pages)
06 Jul 2012	AP03	Appointment of Mr Abdul Majeed Chuhan as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Mr Nicholas John Smith as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
29 Jun 2012	NEWINC	Incorporation	(20 pages)