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BISTRO OPERATORS LIMITED

Company number 00750673

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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)
24 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
08 Aug 2019 MR04 Satisfaction of charge 7 in full
08 Aug 2019 MR04 Satisfaction of charge 9 in full
14 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
28 Jun 2017 AD01 Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 28 June 2017
26 Apr 2017 AD01 Registered office address changed from 5 Erin Close Fulham London SW6 1BF to 5 Erin Close Fulham London SW6 1BF on 26 April 2017
21 Apr 2017 4.20 Statement of affairs with form 4.19
21 Apr 2017 600 Appointment of a voluntary liquidator
21 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
01 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 CC04 Statement of company's objects
29 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
05 Jul 2016 TM02 Termination of appointment of John Andrew Healy as a secretary on 23 June 2016
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8