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J.R. RESTAURANTS LIMITED

Company number 02228650

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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)
09 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 14 December 2022
30 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2021 LIQ01 Declaration of solvency
29 Dec 2021 600 Appointment of a voluntary liquidator
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
23 Dec 2021 AD02 Register inspection address has been changed from 5-7 Marshalsea Road London SE1 1EP United Kingdom to 5-7 Marshalsea Road Borough London SE1 1EP
21 Dec 2021 AD01 Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 21 December 2021
01 Dec 2021 SH19 Statement of capital on 1 December 2021
  • GBP 1
01 Dec 2021 CAP-SS Solvency Statement dated 13/07/21
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2021 SH20 Statement by Directors
12 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2021 MR04 Satisfaction of charge 1 in full
12 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
10 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 300,100
10 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
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