RANK RESTAURANTS HOLDINGS LIMITED

Company number 00068751

Date	Type	Description	View / Download
09 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Sep 2011	4.70	Declaration of solvency	(3 pages)
22 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-09	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
08 Sep 2011	SH20	Statement by Directors	(1 page)
08 Sep 2011	CAP-SS	Solvency Statement dated 07/09/11	(1 page)
08 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of £8255221 07/09/2011	(2 pages)
08 Sep 2011	SH19	Statement of capital on 8 September 2011 GBP 239.18136	(6 pages)
06 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
18 Nov 2010	AUD	Auditor's resignation	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
04 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
20 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
30 May 2008	288a	Director appointed frances bingham	(2 pages)
29 May 2008	288b	Appointment Terminated Director pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(2 pages)
03 Nov 2006	288a	New secretary appointed	(1 page)