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CITY CENTRE RESTAURANTS (HOLDINGS) LTD

Company number 01709729

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
07 Jun 2016 TM01 Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016
07 Jun 2016 AP01 Appointment of Crispin Holder as a director on 29 April 2016
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Andrew Page as a director on 1 September 2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
12 Apr 2013 AP03 Appointment of Mr Alex Charles Newton Small as a secretary
12 Apr 2013 TM01 Termination of appointment of Robert Morgan as a director
12 Apr 2013 TM02 Termination of appointment of Robert Morgan as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Andrew Page on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Stephen Mark Anthony Critoph on 25 November 2009