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BRIOCHE DOREE LIMITED

Company number 02021053

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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)
17 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
24 May 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 10 February 2021	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	PSC01	Notification of Louis Marie Le Duff as a person with significant control on 6 April 2016	View PDF Notification of Louis Marie Le Duff as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 12 November 2018	View PDF Withdrawal of a person with significant control statement on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
29 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
30 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	CH01	Director's details changed for Vincent Le Duff on 5 December 2014	View PDF Director's details changed for Vincent Le Duff on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AD01	Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014	View PDF Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	CH01	Director's details changed for Vincent Le Duff on 1 December 2014	View PDF Director's details changed for Vincent Le Duff on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)

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