Companies House does not verify the accuracy of the information filed

Advanced company search

BLACKFRIARS RESTAURANTS LIMITED

Company number 03659032

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Jan 2015	AD01	Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY to 2Nd Floor 110 Cannon Street London EC4N 6EU on 5 January 2015	View PDF Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY to 2Nd Floor 110 Cannon Street London EC4N 6EU on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 - link opens in a new window - 1 page (1 page)
29 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	TM01	Termination of appointment of Peter James Ogden as a director on 29 October 2014	View PDF Termination of appointment of Peter James Ogden as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	TM01	Termination of appointment of Richard Samuel Barham Berry as a director on 29 October 2014	View PDF Termination of appointment of Richard Samuel Barham Berry as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2010 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2013 - link opens in a new window - 17 pages (17 pages)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 October 2012 - link opens in a new window - 17 pages (17 pages)
17 Dec 2013	AD01	Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER, England on 17 December 2013	View PDF Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER, England on 17 December 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AD01	Registered office address changed from , 100 Tooley Street, London, SE1 2TH, England on 29 October 2013	View PDF Registered office address changed from , 100 Tooley Street, London, SE1 2TH, England on 29 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AD01	Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER on 29 October 2013	View PDF Registered office address changed from , 173 Blackfriars Road, London, SE1 8ER on 29 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/06/2014	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 ANNOTATION A second filed AR01 was registered on 06/06/2014 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014	View PDF Annual return made up to 29 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	MG01	Duplicate mortgage certificatecharge no:4
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?