PRUNIER RESTAURANT LIMITED

Company number 01253305

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 11 January 2016	(12 pages)
26 Jan 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 26 January 2015	(2 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-12	(1 page)
21 Jan 2015	4.20	Statement of affairs with form 4.19	(6 pages)
14 Oct 2014	AD01	Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to 86-90 Paul Street London EC2A 4NE on 14 October 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 114 High Street Cranfield Bedford MK43 0DG on 22 July 2014	(1 page)
03 Apr 2014	TM02	Termination of appointment of Robert Clarke as a secretary	(1 page)
01 Apr 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
14 Mar 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
27 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2,210,000	(6 pages)
24 Sep 2013	AD01	Registered office address changed from C/O Rokeby Johnson Baars 22 Gilbert Street London W1K 5HD on 24 September 2013	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
19 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AP01	Appointment of Mr Bernard George Lawson as a director	(2 pages)
02 Mar 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
14 Dec 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
31 Aug 2011	MISC	Section 519	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 2,210,000	(4 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sec 560 ca 2006 20/07/2010	(27 pages)