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COCA RESTAURANTS (UK) LIMITED

Company number 03872924

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-13 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AD01	Registered office address changed from 46 Grosvenor Place Belgravia London SW1X 7EQ to 79a High Road Willesden London NW10 2SU on 14 August 2024	View PDF Registered office address changed from 46 Grosvenor Place Belgravia London SW1X 7EQ to 79a High Road Willesden London NW10 2SU on 14 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2024	TM01	Termination of appointment of Nonin Liemphetcharat as a director on 17 July 2024	View PDF Termination of appointment of Nonin Liemphetcharat as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 December 2020	View PDF Total exemption full accounts made up to 30 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	TM02	Termination of appointment of Joyce Lim as a secretary on 28 June 2021	View PDF Termination of appointment of Joyce Lim as a secretary on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	PSC07	Cessation of Pitaya Phanphensophon as a person with significant control on 28 June 2021	View PDF Cessation of Pitaya Phanphensophon as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Pitaya Phanphensophon as a director on 28 June 2021	View PDF Termination of appointment of Pitaya Phanphensophon as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Pitaya Phanphensophon as a person with significant control on 28 June 2021	View PDF Cessation of Pitaya Phanphensophon as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Andrew Roy Lloyd as a director on 28 June 2021	View PDF Termination of appointment of Andrew Roy Lloyd as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Andrew Roy Lloyd as a person with significant control on 28 June 2021	View PDF Cessation of Andrew Roy Lloyd as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Henny Hidayat as a director on 28 June 2021	View PDF Termination of appointment of Henny Hidayat as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Henny Hidayat as a person with significant control on 28 June 2021	View PDF Cessation of Henny Hidayat as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)

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COCA RESTAURANTS (UK) LIMITED

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