FORTUNA RESTAURANTS LIMITED

Company number 06642393

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
01 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2012	4.20	Statement of affairs with form 4.19	(9 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21	(1 page)
14 Aug 2012	AD01	Registered office address changed from 54 High Street Wheathampstead Herts AL4 8AP England on 14 August 2012	(2 pages)
02 Aug 2012	TM02	Termination of appointment of Portland Registrars Limited as a secretary on 2 August 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Barry Stewart Hilton as a director on 1 July 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Miss Patricia Kandcacova as a director on 26 June 2012	(3 pages)
06 Jul 2012	TM01	Termination of appointment of Nicholas Charles Georgson as a director on 26 June 2012	(2 pages)
29 May 2012	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England on 29 May 2012	(1 page)
12 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-08-12 GBP 175	(6 pages)
12 Aug 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 August 2011	(1 page)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
02 Nov 2010	CH01	Director's details changed for Barry Stewart Hilton on 20 October 2010	(3 pages)
11 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH01	Director's details changed for Nicholas Charles Georgson on 9 July 2010	(2 pages)
10 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 9 July 2010	(2 pages)
20 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
03 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
04 Aug 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
05 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)