BRIGHTON BISTRO LIMITED


Registered number: 04124819
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Name: BRIGHTON BISTRO LIMITED
BRIGHTON BISTRO LTD
Address: ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date: 2000-12-13

Company status: Dissolved


Company Documents

date name form type
2018-02-06 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES CS01
2018-12-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-05 30/06/17 TOTAL EXEMPTION FULL AA
2018-09-14 APPLICATION FOR STRIKING-OFF DS01
2017-04-10 30/06/16 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-01-27 13/12/15 FULL LIST AR01
2016-03-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 25/02/2016 CH01
2016-04-01 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-17 13/12/14 FULL LIST AR01
2014-04-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-17 13/12/13 FULL LIST AR01
2013-01-23 13/12/12 FULL LIST AR01
2012-12-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOGUE / 12/12/2012 CH01
2012-04-02 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-01 APPOINTMENT TERMINATED, DIRECTOR HELEN BAILEY TM01
2012-03-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-01-09 13/12/11 FULL LIST AR01
2012-10-01 APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY TM02
2012-03-09 31/01/11 STATEMENT OF CAPITAL GBP 1000 SH01
2011-01-24 13/12/10 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-08-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-01-27 13/12/09 FULL LIST AR01
2010-04-20 COMPANY NAME CHANGED SPUR ADVERTISING LIMITEDCERTIFICATE ISSUED ON 20/04/10 CERTNM
2009-02-17 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2009-05-05 30/06/08 TOTAL EXEMPTION FULL AA
2008-05-01 30/06/07 TOTAL EXEMPTION FULL AA
2008-02-08 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-01-22 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2006-02-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-01-09 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2006-02-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-17 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363a
2005-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2004-01-09 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363a
2004-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-01-07 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363a
2003-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-03-15 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 225
2002-04-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-03-06 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS 363a
2001-02-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-02-15 DIRECTOR RESIGNED 288b
2001-02-15 NEW DIRECTOR APPOINTED 288a
2001-10-08 REGISTERED OFFICE CHANGED ON 08/10/01 FROM:MB SUITE178-202 GREAT PORTLAND STREETLONDONW1N 5TB 287
2001-02-15 SECRETARY RESIGNED 288b
2000-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-22 14:35:13