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CITY CENTRE RESTAURANTS (UK) LIMITED

Company number 01981776

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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)
18 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2021 AD01 Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 November 2021
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 LIQ01 Declaration of solvency
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
18 Nov 2021 AD02 Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP
12 Oct 2021 SH19 Statement of capital on 12 October 2021
  • GBP 1
12 Oct 2021 SH20 Statement by Directors
12 Oct 2021 CAP-SS Solvency Statement dated 27/09/21
12 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 60,579
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of Andrew Mccue as a director on 30 June 2019
24 Jun 2019 AP01 Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016