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CAFE ROUGE LIMITED

Company number 02313772

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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)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	View PDF Confirmation statement made on 31 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 28 May 2017	View PDF Accounts for a dormant company made up to 28 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	View PDF Termination of appointment of Timothy John Doubleday as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Red Restaurants Limited as a person with significant control on 6 April 2016	View PDF Notification of Red Restaurants Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	View PDF Appointment of Giles Matthew Oliver David as a director on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 29 May 2016	View PDF Accounts for a dormant company made up to 29 May 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,750,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1,750,000 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	View PDF Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	View PDF Register inspection address has been changed to 5 New Street Square London EC4A 3TW - link opens in a new window - 1 page (1 page)
04 Aug 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 21 pages (21 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	MR04	Satisfaction of charge 023137720017 in full	View PDF Satisfaction of charge 023137720017 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	MR04	Satisfaction of charge 023137720018 in full	View PDF Satisfaction of charge 023137720018 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 - link opens in a new window - 16 pages (16 pages)
07 Aug 2015	MR01	Registration of charge 023137720018, created on 20 July 2015	View PDF Registration of charge 023137720018, created on 20 July 2015 - link opens in a new window - 64 pages (64 pages)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2015	MR04	Satisfaction of charge 023137720016 in full	View PDF Satisfaction of charge 023137720016 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,750,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,750,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	MR01	Registration of charge 023137720017, created on 12 May 2015	View PDF Registration of charge 023137720017, created on 12 May 2015 - link opens in a new window - 66 pages (66 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 1 June 2014	View PDF Accounts for a dormant company made up to 1 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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