- Company Overview for CG RESTAURANTS HOLDINGS LIMITED (06440820)
- Filing history for CG RESTAURANTS HOLDINGS LIMITED (06440820)
- People for CG RESTAURANTS HOLDINGS LIMITED (06440820)
- Insolvency for CG RESTAURANTS HOLDINGS LIMITED (06440820)
- More for CG RESTAURANTS HOLDINGS LIMITED (06440820)
| 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) |
|---|---|---|---|
| 20 Jan 2017 | CH03 | Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 | |
| 22 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 05 Dec 2016 | AP01 | Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 | |
| 13 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 13 Jan 2016 | AD03 | Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB | |
| 13 Jan 2016 | AD02 | Register inspection address has been changed to 30 City Road London EC1Y 2AB | |
| 12 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
| 15 Dec 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 19 Aug 2015 | CH01 | Director's details changed for Mr David Robert Coffer on 17 July 2015 | |
| 19 Aug 2015 | CH01 | Director's details changed for Mr David Robert Coffer on 17 July 2015 | |
| 15 Jun 2015 | AUD | Auditor's resignation | |
| 29 May 2015 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 08 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 13 May 2013 | CH03 | Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 | |
| 04 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 10 Jul 2012 | CH03 | Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 08 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 24 Aug 2011 | CH01 | Director's details changed for Mr David Robert Coffer on 23 June 2011 | |
| 31 Jan 2011 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 07 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders |