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CAMDEN BRASSERIE LIMITED

Company number 04631717

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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)
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
26 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AD01	Registered office address changed from Baileyahmed 257B Croydon Road Beckenham Kent BR3 3PS England on 27 August 2013	View PDF Registered office address changed from Baileyahmed 257B Croydon Road Beckenham Kent BR3 3PS England on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
22 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Aug 2013	AD01	Registered office address changed from 152 Ellis David Ltd 152 Essex Road London N1 8LY England on 10 August 2013	View PDF Registered office address changed from 152 Ellis David Ltd 152 Essex Road London N1 8LY England on 10 August 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
25 Apr 2013	AD01	Registered office address changed from 9-11 Jamestown Road Camden London NW1 7BW on 25 April 2013	View PDF Registered office address changed from 9-11 Jamestown Road Camden London NW1 7BW on 25 April 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 1,000	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 May 2011	AP03	Appointment of Mr Julio Figuerado Caesar Turano as a secretary	View PDF Appointment of Mr Julio Figuerado Caesar Turano as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Karen Dohertey as a director	View PDF Termination of appointment of Karen Dohertey as a director - link opens in a new window - 1 page (1 page)
11 May 2011	TM02	Termination of appointment of Karen Doherty as a secretary	View PDF Termination of appointment of Karen Doherty as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Mr Julio Cesar Figueredo Turano on 13 January 2010	View PDF Director's details changed for Mr Julio Cesar Figueredo Turano on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Karen Dohertey on 13 January 2010	View PDF Director's details changed for Karen Dohertey on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	288c	Director's change of particulars / julio turano / 01/01/2009	View PDF Director's change of particulars / julio turano / 01/01/2009 - link opens in a new window - 2 pages (2 pages)

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