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A & R RESTAURANT GROUP LTD

Company number SC523149

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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)
26 May 2021 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2021 WU16(Scot) Court order for early dissolution in a winding-up by the court
06 Nov 2019 AD01 Registered office address changed from 3 Edinburgh Road Penicuik EH26 8NP Scotland to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 6 November 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
12 Dec 2017 MR01 Registration of charge SC5231490001, created on 5 December 2017
14 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Antonella Pia as a director on 13 April 2017
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
15 Apr 2016 CERTNM Company name changed c & r restaurant group LTD\certificate issued on 15/04/16
  • CONNOT ‐ Change of name notice
15 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
08 Apr 2016 AP01 Appointment of Mrs Antonella Pia as a director on 30 March 2016
23 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016 TM01 Termination of appointment of Concetta Crolla as a director on 18 February 2016
23 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-23
  • GBP 100