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THE BRASSERIE BUSINESS LIMITED

Company number 03344855

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 10 September 2013
11 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 11 April 2013
27 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2012 4.20 Statement of affairs with form 4.19
24 Sep 2012 600 Appointment of a voluntary liquidator
24 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-11
07 Sep 2012 AD01 Registered office address changed from Tonic 6B Chapel Quarter Chapel Bar Nottingham Nottinghamshire NG1 6JS on 7 September 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1,000
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Gary William Thompson on 13 May 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 12/03/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 14/02/08; full list of members
26 Jun 2008 288c Director's Change of Particulars / matthew saunders / 26/06/2008 / HouseName/Number was: , now: 3; Street was: 19 stanhope street, now: the horseshoes; Post Town was: stanton by dale, now: hemington; Post Code was: DE7 4QA, now: DE74 2SZ
25 Apr 2008 287 Registered office changed on 25/04/2008 from 6B chapel quarter chapel bar nottingham nottinghamshire NG1 6JS
26 Feb 2008 287 Registered office changed on 26/02/2008 from 9 friar gate derby DE1 1BU
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 14/02/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 395 Particulars of mortgage/charge