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CITY BARS AND RESTAURANTS LIMITED

Company number 03377769

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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)
24 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
24 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2011 4.68 Liquidators' statement of receipts and payments to 13 January 2011
28 Jan 2010 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 28 January 2010
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 600 Appointment of a voluntary liquidator
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-14
23 Jun 2009 363a Return made up to 29/05/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 29/05/08; full list of members
04 Jun 2008 353 Location of register of members
04 Jun 2008 190 Location of debenture register
14 Apr 2008 288c Director's Change of Particulars / terence pullen / 01/03/2008 / HouseName/Number was: , now: hillside flat 1; Street was: little oaks 2 beechwood rise, now: 15 park farm road; Post Town was: chislehurst, now: bromley; Region was: kent, now: ; Post Code was: BR7 6TJ, now: BR1 2PF
19 Dec 2007 288c Secretary's particulars changed
19 Dec 2007 287 Registered office changed on 19/12/07 from: 113-123 upper richmond road london SW15 2TL
22 Aug 2007 AA Total exemption full accounts made up to 3 June 2007
01 Aug 2007 363s Return made up to 29/05/07; full list of members
04 Jan 2007 AA Full accounts made up to 4 June 2006
07 Jun 2006 363s Return made up to 29/05/06; full list of members
30 Aug 2005 AA Group of companies' accounts made up to 29 May 2005
08 Jul 2005 363s Return made up to 29/05/05; full list of members
13 Apr 2005 169 £ ic 22457/1071 23/02/05 £ sr 1069324@.02=21386
18 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2005 287 Registered office changed on 03/03/05 from: 1ST floor the cafe royal 68 regent street london W1R 5EL