THE ITALIAN BRASSERIE LIMITED: Filings

  • Overview

    Company NameTHE ITALIAN BRASSERIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02229430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE ITALIAN BRASSERIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pages4.71

    Liquidators' statement of receipts and payments to Dec 31, 2014

    19 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order replacement of liquidator
    13 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on Jan 23, 2015

    2 pagesAD01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on Sep 02, 2014

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 20, 2014

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 667
    SH01

    Accounts for a small company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 01, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mrs Marina-Christina Manoras on Sep 01, 2010

    2 pagesCH01

    Secretary's details changed for Miss Carole Bloodworth on Jul 01, 2010

    2 pagesCH03

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Sep 01, 2009 with full list of shareholders

    4 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0