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CDN RESTAURANTS LIMITED

Company number 04518610

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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)
10 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2018 LIQ02 Statement of affairs
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05
06 Nov 2018 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue London N21 3NA on 6 November 2018
07 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Jul 2016 MR04 Satisfaction of charge 1 in full
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 May 2013 TM02 Termination of appointment of Banicos Solomou as a secretary
03 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 3 August 2012
03 Aug 2012 CH01 Director's details changed for Mr Stelios Nicolaou on 21 July 2012
03 Aug 2012 CH03 Secretary's details changed for Banicos Solomou on 21 July 2012