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THE BRACKENBURY RESTAURANT GROUP LIMITED

Company number 04675530

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 L64.07 Completion of winding up
11 Oct 2013 LIQ MISC Insolvency:secretary of state's release of liquidator
19 Aug 2008 COCOMP Order of court to wind up
30 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2007 363s Return made up to 24/02/07; full list of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: eardley house 182-184 campden hill road london W8 7AS
29 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
18 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 CERTNM Company name changed rope trick LIMITED\certificate issued on 11/05/06
04 May 2006 287 Registered office changed on 04/05/06 from: 2ND floor manfield house 1 southampton street london WC2R 0LR
20 Mar 2006 363s Return made up to 24/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Oct 2005 395 Particulars of mortgage/charge
05 Apr 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 30 June 2004
12 Nov 2004 225 Accounting reference date extended from 29/02/04 to 30/06/04
21 Sep 2004 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Aug 2004 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2004 287 Registered office changed on 24/02/04 from: 138 park lane london W1K 7AS
16 Dec 2003 88(2)R Ad 13/11/03--------- £ si 74999@1=74999 £ ic 25001/100000
16 Dec 2003 88(2)R Ad 14/11/03--------- £ si 25000@1=25000 £ ic 1/25001
15 May 2003 288b Director resigned
15 May 2003 288b Secretary resigned
15 May 2003 288a New secretary appointed