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CADOGAN BISTROS LIMITED

Company number 04939454

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
12 May 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
21 Apr 2009 4.20 Statement of affairs with form 4.19
21 Apr 2009 600 Appointment of a voluntary liquidator
21 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02
25 Mar 2009 287 Registered office changed on 25/03/2009 from 169 preston road brighton east sussex BN1 6AG
12 Nov 2008 363a Return made up to 21/10/08; full list of members
31 Mar 2008 AA Total exemption full accounts made up to 30 November 2006
09 Nov 2007 363a Return made up to 21/10/07; full list of members
09 Nov 2007 288c Secretary's particulars changed
31 Jan 2007 363a Return made up to 21/10/06; full list of members
25 Oct 2006 288c Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Feb 2006 363s Return made up to 21/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
11 Nov 2004 363s Return made up to 21/10/04; full list of members
07 Sep 2004 287 Registered office changed on 07/09/04 from: 97 church street brighton east sussex BN1 1UJ
15 Jul 2004 225 Accounting reference date extended from 31/10/04 to 30/11/04
15 Jan 2004 88(2)R Ad 03/12/03--------- £ si 199@1=199 £ ic 1/200
06 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 287 Registered office changed on 18/12/03 from: 8 old steine brighton BN1 1EJ
18 Nov 2003 288a New director appointed