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EDINA RESTAURANTS LIMITED

Company number 05313335

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2012 AD01 Registered office address changed from 15/16 Royal Parade Blackheath London SE3 0TL on 11 December 2012
20 Sep 2012 4.20 Statement of affairs with form 4.19
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-13
30 Jul 2012 TM01 Termination of appointment of Nina Ertan as a director on 13 July 2012
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 400
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Nina Ertan on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 15/12/08; full list of members
21 Oct 2008 363a Return made up to 15/12/07; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 May 2007 363a Return made up to 15/12/06; full list of members
04 Jan 2007 395 Particulars of mortgage/charge
17 Feb 2006 AA Accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 15/12/05; full list of members
15 Dec 2004 NEWINC Incorporation