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THE BROMPTON BAR AND GRILL LTD.

Company number 04348936

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
30 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
29 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 464,900
29 Jan 2014 CH01 Director's details changed for Mr Francois Hugh Nial O'neill on 4 May 2013
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
07 Apr 2011 TM02 Termination of appointment of Hugh O'neill as a secretary
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for The Hon Francois Hugh Nial O'neill on 12 April 2010
15 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
02 Apr 2009 363a Return made up to 08/01/09; full list of members
19 Feb 2009 CERTNM Company name changed brasserie st quentin 2002 LIMITED\certificate issued on 20/02/09
05 Jan 2009 363a Return made up to 08/01/08; full list of members
14 Nov 2008 288b Appointment terminated director hugh o'neill
14 Nov 2008 288b Appointment terminated director oliver chittenden
14 Nov 2008 288b Appointment terminated director john carleton paget
14 Nov 2008 288b Appointment terminated director rohan blacker