GILMOUR'S RESTAURANTS LIMITED: Filings

  • Overview

    Company NameGILMOUR'S RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GILMOUR'S RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 10, 2011

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from 9 Park Walk London SW10 0AJ on Sep 07, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2010

    LRESEX

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2009

    Statement of capital on Dec 11, 2009

    • Capital: GBP 600,000
    SH01

    Director's details changed for Hon Christopher Gilmour on Dec 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Sarah Elizabeth Bone on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Mrs Anna Katherine Fulford-Smith on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Desmond George Reeves on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Ross George Dunlop on Oct 01, 2009

    2 pagesCH01

    Appointment of Mrs Anna Katherine Fulford-Smith as a director

    1 pagesAP01

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages287

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages363a

    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