GOLDFINCH RESTAURANT LIMITED — Filings & Documents (54)
(E)Return of final meeting
2017-07-07 · Other
(E)Final statement of accounts
2017-07-07 · Other
(E)Special resolution
2017-07-07 · Other
(E)FNW1 - Certificate of solvency
2016-01-15 · Other
(E)Special Resolution (Winding Up)
2016-01-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-15 · Winding Up
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-10-31 · Name Change
Certificate of Change of Name
2014-10-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-14 · Share Related
(E)FSC1 - Return of Allotments
2003-05-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)Ordinary resolution
2003-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Annual return
1987-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-23 · Address Change
(E)Annual return
1986-04-22 · Annual Return
(E)Annual return
1986-04-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-01-31 · Memorandum & Articles
(E)Statutory Declaration
1984-01-31 · Other
Certificate of Incorporation
1984-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-07-07 | |
| (E)Final statement of accounts | Other | 2017-07-07 | |
| (E)Special resolution | Other | 2017-07-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-31 | |
| Certificate of Change of Name | Name Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)Ordinary resolution | Other | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-31 | |
| (E)Statutory Declaration | Other | 1984-01-31 | |
| Certificate of Incorporation | Incorporation | 1984-01-31 |
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