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CAFE ROYAL MANAGEMENT LIMITED

Company number 07791054

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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)
21 Dec 2017 MR01 Registration of charge 077910540002, created on 21 December 2017
07 Dec 2017 AA Full accounts made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 CH01 Director's details changed for Mr Georgi Akirov on 16 December 2016
16 Dec 2016 CS01 Confirmation statement made on 28 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
19 Feb 2016 AUD Auditor's resignation
13 Jan 2016 AD01 Registered office address changed from 11 st Christophers Place London W1U 1NG to 68 Regent Street London W1B 4DY on 13 January 2016
25 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
04 Dec 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 MR01 Registration of charge 077910540001, created on 2 July 2014
09 Mar 2014 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 100
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
14 Mar 2012 CERTNM Company name changed cafe royal operator LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
14 Mar 2012 MISC NM06 filed
14 Mar 2012 CONNOT Change of name notice
28 Sep 2011 NEWINC Incorporation