FERRARI'S RESTAURANTS LIMITED

Company number 03484038

Date	Type	Description	View / Download
06 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28	(1 page)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(14 pages)
22 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
19 Oct 2017	AD01	Registered office address changed from 39 East Street Bromley BR1 1QQ to Acre House 11-15 William Road London NW1 3ER on 19 October 2017	(2 pages)
18 Oct 2017	LIQ02	Statement of affairs	(10 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
24 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(3 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
18 Apr 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 100	(3 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
27 Feb 2015	TM01	Termination of appointment of Mark Andrew Evans as a director on 28 November 2014	(1 page)
27 Feb 2015	TM01	Termination of appointment of Mark Elphicke as a director on 28 November 2014	(1 page)
27 Feb 2015	TM01	Termination of appointment of Douglas George Campbell Smillie as a director on 28 November 2014	(1 page)
27 Feb 2015	AP01	Appointment of Mr Stephen Andrew Greenwood as a director on 28 November 2014	(2 pages)
27 Feb 2015	AD01	Registered office address changed from Unit19B the Coda Centre Munster Road London SW6 6AW to 39 East Street Bromley BR1 1QQ on 27 February 2015	(1 page)
04 Dec 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
21 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 100	(5 pages)
30 May 2013	AD01	Registered office address changed from Suite 2 Unit 23 the Coda Centre Munster Road Fulham London SW6 6AW on 30 May 2013	(1 page)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
13 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)