Covent Garden Restaurants Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-12-31
Employees£2 0%

Details

Company type Private Limited Company, Liquidation
Company Number 02954318
Record last updated Monday, April 23, 2018 8:48:19 AM UTC
Official Address 58 Berners Street West End
There are 1,239 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3JS
Sector Activities of other holding companies n.e.c.

Charts

Visits

COVENT GARDEN RESTAURANTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-112025-501234567

Searches

COVENT GARDEN RESTAURANTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Registry May 13, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Registry Jul 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 8, 2012 Change of registered office address Change of registered office address
Registry Mar 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Resignation of one Director 2954... Resignation of one Director 2954...
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Resignation of one Director 2954... Resignation of one Director 2954...
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Mar 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Appointment of a man as Director 2954... Appointment of a man as Director 2954...
Registry Mar 5, 2012 Miscellaneous document Miscellaneous document
Registry Feb 29, 2012 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 2954... Statement of satisfaction in full or in part of mortgage or charge 2954...
Registry Jan 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Aug 18, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Annual return Annual return
Registry Nov 29, 2010 Change of registered office address Change of registered office address
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Annual return Annual return
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 4, 2010 Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a woman) and one Director (a man)
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2954... Change of particulars for director 2954...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 2954... Change of particulars for director 2954...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 16, 2009 Annual return Annual return
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2009 Appointment of a man as Director 2954... Appointment of a man as Director 2954...
Registry May 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 9, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2008 Appointment of a director Appointment of a director
Registry Nov 20, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2008 Annual return Annual return
Registry Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2954... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2954...
Registry Jul 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of a director 2954... Resignation of a director 2954...
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Resignation of a director 2954... Resignation of a director 2954...
Registry Dec 22, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2007 Appointment of a director Appointment of a director
Registry Dec 22, 2007 Appointment of a director 2954... Appointment of a director 2954...
Registry Dec 7, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Registry May 22, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 21, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a director 2954... Appointment of a director 2954...
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Aug 22, 2006 Annual return Annual return
Registry Aug 17, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2006 Appointment of a director Appointment of a director
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 17, 2005 Change of name certificate Change of name certificate
Registry Sep 29, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 23, 2005 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Aug 4, 2002 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Aug 31, 2001 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Financials Jul 31, 2000 Annual accounts 2954... Annual accounts 2954...
Registry Jul 20, 2000 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
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