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COLONIE RESTAURANTS LTD

Company number 09157253

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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)
18 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 6 January 2023
10 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 6 January 2022
14 Jan 2021 LIQ02 Statement of affairs
14 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-01-07
14 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 AD01 Registered office address changed from 3 Archie Street London SE1 3JT United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 12 January 2021
06 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2020 MR04 Satisfaction of charge 091572530001 in full
07 Dec 2020 MR04 Satisfaction of charge 091572530002 in full
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr Clive Alexander Edward Watson on 15 August 2019
15 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
10 Aug 2018 AD01 Registered office address changed from Ground Floor, Unit 2 151 Tower Bridge Road London SE1 3JE to 3 Archie Street London SE1 3JT on 10 August 2018
03 Aug 2018 PSC01 Notification of Clive Alexander Watson as a person with significant control on 1 August 2018
03 Aug 2018 PSC01 Notification of Justin Simon Gilbert as a person with significant control on 1 August 2018
03 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 3 August 2018
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
29 Jun 2017 AA Total exemption full accounts made up to 1 January 2017
08 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 6 September 2015