GROUPE CHEZ GERARD RESTAURANTS LIMITED filing history - Find and update company information

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GROUPE CHEZ GERARD RESTAURANTS LIMITED

Company number 02006409

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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)
16 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)
16 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 - 32 pages (32 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)
01 Nov 2012	2.24B	Administrator's progress report to 23 October 2012	View PDF Administrator's progress report to 23 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	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)
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)
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 - 15 pages (15 pages)
05 Dec 2011	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 5 December 2011	View PDF Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH 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)
04 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Provision of articles hereby revoked 29/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Provision of articles hereby revoked 29/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 15,992,000	View PDF Statement of capital following an allotment of shares on 29 September 2011 GBP 15,992,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 492,000.0
12 Oct 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 20 pages (20 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 10 pages (10 pages)
11 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 - 3 pages (3 pages)
04 Aug 2011	TM01	Termination of appointment of William Rollason as a director	View PDF Termination of appointment of William Rollason as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AA01	Current accounting period extended from 29 June 2010 to 29 December 2010	View PDF Current accounting period extended from 29 June 2010 to 29 December 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AP01	Appointment of Mr William Rollason as a director	View PDF Appointment of Mr William Rollason as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	AP01	Appointment of Mr Simon George Rowe as a director	View PDF Appointment of Mr Simon George Rowe as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	TM01	Termination of appointment of Mark Phillips as a director	View PDF Termination of appointment of Mark Phillips as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	TM02	Termination of appointment of Peter Hill as a secretary	View PDF Termination of appointment of Peter Hill as a secretary - link opens in a new window - 2 pages (2 pages)

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