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CITY CENTRE RESTAURANTS (UK) LIMITED

Company number 01981776

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Nov 2021	AD01	Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 November 2021	View PDF Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-11 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD02	Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP	View PDF Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	SH19	Statement of capital on 12 October 2021 GBP 1	View PDF Statement of capital on 12 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 60,579	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 60,579 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
08 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	TM01	Termination of appointment of Andrew Mccue as a director on 30 June 2019	View PDF Termination of appointment of Andrew Mccue as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019	View PDF Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)

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