GOURMET RESTAURANTS LIMITED

Company number 05469829

Date	Type	Description	View / Download
21 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 13 July 2010	(17 pages)
19 Feb 2010	2.24B	Administrator's progress report to 15 January 2010	(18 pages)
19 Feb 2010	2.31B	Notice of extension of period of Administration	(1 page)
15 Jan 2010	2.31B	Notice of extension of period of Administration	(1 page)
19 Oct 2009	TM02	Termination of appointment of a secretary ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(2 pages)
19 Oct 2009	TM01	Termination of appointment of Maurice Gammell as a director	(2 pages)
24 Aug 2009	2.24B	Administrator's progress report to 15 July 2009	(19 pages)
20 Mar 2009	2.17B	Statement of administrator's proposal	(52 pages)
18 Feb 2009	288b	Appointment Terminated Director anand varma	(1 page)
18 Feb 2009	288b	Appointment Terminated Director arjun varma	(1 page)
23 Jan 2009	2.12B	Appointment of an administrator	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from 717B north circular road london NW2 7AH	(1 page)
21 Dec 2008	288a	Director Appointed Anand Varma Logged Form	(2 pages)
21 Dec 2008	288a	Director Appointed Arjun Varma Logged Form	(2 pages)
19 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
18 Dec 2008	288a	Director Appointed Arjun Varma Logged Form	(1 page)
18 Dec 2008	288a	Director appointed arjun varma	(1 page)
18 Dec 2008	288a	Director appointed anand varma	(1 page)
03 Sep 2008	363a	Return made up to 02/06/08; full list of members	(9 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(11 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	(11 pages)
30 Jul 2008	AA	Accounts for a medium company made up to 30 September 2007	(19 pages)
24 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)