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BCR RESTAURANTS LIMITED

Company number 06450269

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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)
09 May 2024 600 Appointment of a voluntary liquidator
09 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-30
09 May 2024 LIQ01 Declaration of solvency
08 Mar 2024 PSC01 Notification of Richard Christopher Charles Beckett as a person with significant control on 26 January 2024
07 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 7 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Richard Christopher Charles Beckett on 6 March 2024
22 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
11 Dec 2023 AD01 Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton West Midlands WV2 1AA to 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 11 December 2023
04 Aug 2023 AA Full accounts made up to 30 September 2022
20 Jul 2023 CH01 Director's details changed for Mr Richard Christopher Charles Beckett on 20 July 2023
19 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
20 Oct 2022 PSC08 Notification of a person with significant control statement
20 Oct 2022 PSC07 Cessation of Roger Charles Martin Beckett as a person with significant control on 7 September 2022
17 Oct 2022 TM01 Termination of appointment of Roger Charles Martin Beckett as a director on 7 September 2022
17 Oct 2022 AP01 Appointment of Mr Richard Christopher Charles Beckett as a director on 7 October 2022
27 Jul 2022 AP03 Appointment of Mr Richard Christopher Charles Beckett as a secretary on 4 July 2022
27 Jul 2022 TM01 Termination of appointment of Christine Beckett as a director on 4 July 2022
27 Jul 2022 TM02 Termination of appointment of Christine Beckett as a secretary on 4 July 2022
22 Jun 2022 AA Full accounts made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
24 May 2021 AA Full accounts made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Jun 2020 AA Full accounts made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Dec 2019 CH03 Secretary's details changed for Christine Beckett on 11 December 2019