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COVENT GARDEN RESTAURANTS LIMITED

Company number 02954318

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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)
02 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Jan 2024 AD01 Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2 January 2024
02 Jan 2024 LIQ02 Statement of affairs
02 Jan 2024 600 Appointment of a voluntary liquidator
02 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
12 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Sep 2020 PSC05 Change of details for Lbl Management Limited as a person with significant control on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on 2 September 2020
09 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 PSC02 Notification of Lbl Management Limited as a person with significant control on 6 April 2016
26 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 26 July 2017
25 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates