SIX CONTINENTS RESTAURANTS LIMITED: Filings

  • Overview

    Company NameSIX CONTINENTS RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00726730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SIX CONTINENTS RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Oct 13, 2022

    18 pagesLIQ03

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 5 Temple Square Temple Street Liverpool L2 5RH on Nov 03, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2021

    LRESSP
    liquidation

    Special resolution to wind up on Oct 14, 2021

    LRESSP

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jul 26, 2021

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    9 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 14/07/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Melinda Marie Renshaw on Feb 24, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

    1 pagesTM01

    Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

    2 pagesAP01

    Appointment of Heather Carol Wood as a director on Jul 31, 2019

    2 pagesAP01

    Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0