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BRASSERIE ROUX LIMITED

Company number 04177863

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
05 Feb 2021 PSC07 Cessation of Albert Henri Roux as a person with significant control on 4 January 2021
05 Feb 2021 PSC01 Notification of Michel Albert Roux as a person with significant control on 4 January 2021
05 Feb 2021 TM01 Termination of appointment of Albert Henri Roux as a director on 4 January 2021
05 Feb 2021 AP01 Appointment of Mr Michel Albert Roux as a director on 4 January 2021
05 Feb 2021 AD01 Registered office address changed from 539 Wandsworth Road London SW8 3JX to 537 Wandsworth Road London SW8 3JX on 5 February 2021
26 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
26 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
31 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
19 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
29 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders