BLACKFRIARS RESTAURANTS LIMITED

Name:	BLACKFRIARS RESTAURANTS LIMITED BLACKFRIARS RESTAURANTS LTD
Address:	2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Incorporation Date:	1998-10-29

Company Documents

date	name	form type
2016-03-29	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-01-05	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM57 ELWILL WAYBECKENHAMKENTBR3 6RY	AD01
2015-12-29	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2014-10-29	APPOINTMENT TERMINATED, DIRECTOR PETER OGDEN	TM01
2014-10-29	APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY	TM01
2014-10-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2014-10-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-06	SECOND FILING WITH MUD 29/10/13 FOR FORM AR01	RP04
2014-10-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-07-17	SECOND FILING WITH MUD 29/10/10 FOR FORM AR01	RP04
2014-06-06	SECOND FILING WITH MUD 29/10/12 FOR FORM AR01	RP04
2014-10-29	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2014-12-29	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-12-29	DECLARATION OF SOLVENCY	4.70
2014-12-29	SPECIAL RESOLUTION TO WIND UP	LRESSP
2014-12-14	29/10/14 FULL LIST	AR01
2013-10-29	29/10/13 FULL LIST	AR01
2013-10-29	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 100 TOOLEY STREET, LONDON, SE1 2TH, ENGLAND	AD01
2013-08-14	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-17	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, 173 BLACKFRIARS ROAD, LONDON, SE1 8ER, ENGLAND	AD01
2013-10-29	REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 173 BLACKFRIARS ROAD, LONDON, SE1 8ER	AD01
2012-06-08	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-10-17	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4	MG01
2012-02-10	SECOND FILING WITH MUD 29/10/11 FOR FORM AR01	RP04
2012-10-09	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2012-12-03	29/10/12 FULL LIST	AR01
2011-11-18	29/10/11 FULL LIST	AR01
2011-03-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-05-12	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-12-09	29/10/10 FULL LIST	AR01
2009-12-07	SECRETARY'S CHANGE OF PARTICULARS / JANET IRENE ROGERS / 29/10/2009	CH03
2009-05-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-12-09	29/10/09 FULL LIST	AR01
2009-05-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2009-05-12	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SAMUEL BARHAM BERRY / 29/10/2009	CH01
2009-12-07	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES OGDEN / 29/10/2009	CH01
2009-04-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-01-14	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	363a
2009-12-08	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STRUTHERS WILSON / 29/10/2009	CH01
2009-04-07	DIRECTOR APPOINTED RICHARD SAMUEL BARHAM BERRY	288a
2008-06-25	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-01-23	RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS	363s
2007-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-16	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	363s
2006-03-02	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	363s
2006-08-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-06	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	363s
2004-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-01-28	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	363s
2003-11-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-12-09	NEW SECRETARY APPOINTED	288a
2002-05-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-11-27	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	363s
2001-12-06	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	363s
2001-06-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2000-07-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-11-28	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	363s