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BISTRO 1 (LONDON) LIMITED

Company number 05027509

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 22 February 2024	View PDF Liquidators' statement of receipts and payments to 22 February 2024 - link opens in a new window - 28 pages (28 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 February 2023	View PDF Liquidators' statement of receipts and payments to 22 February 2023 - link opens in a new window - 27 pages (27 pages)
03 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 22 February 2022	View PDF Liquidators' statement of receipts and payments to 22 February 2022 - link opens in a new window - 27 pages (27 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 22 February 2021	View PDF Liquidators' statement of receipts and payments to 22 February 2021 - link opens in a new window - 27 pages (27 pages)
25 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 22 February 2020	View PDF Liquidators' statement of receipts and payments to 22 February 2020 - link opens in a new window - 28 pages (28 pages)
06 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 22 February 2019	View PDF Liquidators' statement of receipts and payments to 22 February 2019 - link opens in a new window - 21 pages (21 pages)
23 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 22 February 2018	View PDF Liquidators' statement of receipts and payments to 22 February 2018 - link opens in a new window - 21 pages (21 pages)
31 Mar 2017	4.68	Liquidators' statement of receipts and payments to 22 February 2017	View PDF Liquidators' statement of receipts and payments to 22 February 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2016	AD01	Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 March 2016	View PDF Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 300	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AD01	Registered office address changed from 75 Beak Street London Wir 3Lf to 389a Wandsworth Road London SW8 2JL on 8 April 2015	View PDF Registered office address changed from 75 Beak Street London Wir 3Lf to 389a Wandsworth Road London SW8 2JL on 8 April 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 300	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 17 pages (17 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	TM02	Termination of appointment of Ismet Kurnaz as a secretary	View PDF Termination of appointment of Ismet Kurnaz as a secretary - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Ronald Bose as a director	View PDF Termination of appointment of Ronald Bose as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 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 - 7 pages (7 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 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 - 6 pages (6 pages)

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BISTRO 1 (LONDON) LIMITED

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