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CAFE ROUGE LIMITED

Company number 02313772

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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)
05 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
06 Mar 2018 AA Accounts for a dormant company made up to 28 May 2017
06 Sep 2017 TM01 Termination of appointment of Timothy John Doubleday as a director on 21 June 2017
05 Sep 2017 AP03 Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
18 Jul 2017 PSC02 Notification of Red Restaurants Limited as a person with significant control on 6 April 2016
17 Jul 2017 AP01 Appointment of Giles Matthew Oliver David as a director on 21 June 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 29 May 2016
19 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 1,750,000
15 Aug 2016 AD03 Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
15 Aug 2016 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
04 Aug 2016 1.4 Notice of completion of voluntary arrangement
08 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
19 Feb 2016 MR04 Satisfaction of charge 023137720018 in full
19 Feb 2016 MR04 Satisfaction of charge 023137720017 in full
13 Aug 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015
07 Aug 2015 MR01 Registration of charge 023137720018, created on 20 July 2015
28 Jul 2015 MA Memorandum and Articles of Association
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jul 2015 MR04 Satisfaction of charge 023137720016 in full
06 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,750,000
15 May 2015 MR01 Registration of charge 023137720017, created on 12 May 2015
13 Mar 2015 AA Accounts for a dormant company made up to 1 June 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association