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CG RESTAURANTS HOLDINGS LIMITED

Company number 06440820

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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)
14 Feb 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
02 Jan 2024	AD01	Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2 January 2024	View PDF Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
14 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mr Scott Dean Paul Matthews as a director on 15 October 2021	View PDF Appointment of Mr Scott Dean Paul Matthews as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
01 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AD01	Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on 2 September 2020	View PDF Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
07 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
11 Dec 2017	PSC04	Change of details for Mr David Robert Coffer as a person with significant control on 30 November 2016	View PDF Change of details for Mr David Robert Coffer as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC01	Notification of David Robert Coffer as a person with significant control on 6 April 2016	View PDF Notification of David Robert Coffer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC01	Notification of Ruth Michele Coffer as a person with significant control on 30 November 2016	View PDF Notification of Ruth Michele Coffer as a person with significant control on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	View PDF Withdrawal of a person with significant control statement on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)

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CG RESTAURANTS HOLDINGS LIMITED

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