CG RESTAURANTS (UK) LIMITED

Company number 05639329

Date	Type	Description	View / Download
17 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2012	CH03	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012	(2 pages)
17 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Mar 2011	4.20	Statement of affairs with form 4.19	(7 pages)
07 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-28	(1 page)
07 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2011	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 24 January 2011	(2 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 1,000	(5 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 11/12/2009	(1 page)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
01 Feb 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
12 Nov 2009	CH03	Secretary's details changed for Miss Jacqueline Wright on 10 October 2009	(1 page)
12 Nov 2009	TM01	Termination of appointment of Raoul Federman as a director	(1 page)
11 Nov 2009	AP01	Appointment of Mr Daniel Alex Coffer as a director	(2 pages)
04 Jun 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
19 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
11 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
07 Jun 2008	CERTNM	Company name changed london brasseries LIMITED\certificate issued on 11/06/08	(2 pages)
10 Apr 2008	288a	Director appointed david robert coffer	(5 pages)
08 Apr 2008	288a	Director appointed mr raoul grant federman	(2 pages)
07 Apr 2008	288b	Appointment Terminated Director jonathan dell	(1 page)