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EYRE BROTHERS RESTAURANT LTD

Company number 04183784

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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)
13 May 2020 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2019
17 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
16 Nov 2017 AD01 Registered office address changed from 91 Paul Street London EC2A 4NY to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 16 November 2017
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
14 Nov 2017 LIQ02 Statement of affairs
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jan 2017 TM01 Termination of appointment of Andrew James Goff as a director on 30 September 2016
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Sep 2016 TM02 Termination of appointment of Stephen Chesterfield as a secretary on 1 April 2016
26 Sep 2016 AP01 Appointment of Mr Andrew James Goff as a director on 1 April 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
04 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 Nov 2014 CH03 Secretary's details changed for Stephen Chesterfield on 1 November 2014
20 Nov 2014 AD01 Registered office address changed from C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on 20 November 2014
08 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
08 Nov 2013 CH01 Director's details changed for Mr Benjamin Chesterfield on 1 November 2013
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders