CAU RESTAURANTS LIMITED

Company number 07381319

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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)
14 May 2021 BONA Bona Vacantia disclaimer
28 Aug 2020 BONA Bona Vacantia disclaimer
13 Dec 2019 BONA Bona Vacantia disclaimer
10 Dec 2019 BONA Bona Vacantia disclaimer
03 Dec 2019 BONA Bona Vacantia disclaimer
28 Nov 2019 BONA Bona Vacantia disclaimer
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 AM23 Notice of move from Administration to Dissolution
03 Mar 2019 AM10 Administrator's progress report
01 Oct 2018 AM06 Notice of deemed approval of proposals
16 Sep 2018 AM03 Statement of administrator's proposal
12 Sep 2018 AM02 Statement of affairs with form AM02SOA
12 Sep 2018 AM01 Appointment of an administrator
03 Aug 2018 AD01 Registered office address changed from Fourth Floor 7-9 Swallow Street London W1B 4DE to Four Brindleyplace Birmingham B1 2HZ on 3 August 2018
04 Jul 2018 MA Memorandum and Articles of Association
04 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facilities agreement/company business 15/06/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2018 AP01 Appointment of Mr Oliver James Meakin as a director on 29 January 2018
10 Nov 2017 AP01 Appointment of Mr Paul Mason as a director on 9 November 2017
10 Nov 2017 TM01 Termination of appointment of Zeev Godik as a director on 9 November 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
03 Apr 2017 RP04TM01 Second filing for the termination of Gary Mann as a director
03 Apr 2017 RP04TM02 Second filing for the termination of Gary Mann as a secretary
08 Mar 2017 AP01 Appointment of Mr Frank Bandura as a director on 24 February 2017
08 Mar 2017 TM01 Termination of appointment of Gary Mann as a director on 24 February 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 03/04/2017.