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ARBUTUS RESTAURANTS LTD

Company number 05697207

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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)
30 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 3 October 2022
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
19 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
20 Jan 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 20 January 2020
29 Oct 2019 AD01 Registered office address changed from 58 Queen Anne Street London W1G 8HW to C/O Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 29 October 2019
27 Oct 2019 LIQ02 Statement of affairs
27 Oct 2019 600 Appointment of a voluntary liquidator
27 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04
22 Mar 2019 AA Total exemption full accounts made up to 1 April 2018
14 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
24 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
28 Mar 2018 PSC01 Notification of Joseph Jack Davidson as a person with significant control on 14 March 2018
28 Mar 2018 TM01 Termination of appointment of William Anthony Merris Smith as a director on 21 March 2018
28 Mar 2018 TM02 Termination of appointment of William Anthony Merris Smith as a secretary on 21 March 2018
28 Mar 2018 PSC07 Cessation of William Anthony Merris Smith as a person with significant control on 14 March 2018
28 Mar 2018 PSC07 Cessation of Emanuel Wolfe Davidson as a person with significant control on 14 March 2018
08 Mar 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 2 April 2017
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 3 April 2016
11 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000
09 Jan 2016 AA Accounts for a small company made up to 29 March 2015
10 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100,000