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BRASSERIE ST JACQUES LIMITED

Company number 06255600

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Feb 2014 4.68 Liquidators' statement of receipts and payments to 24 January 2014
19 Feb 2013 AD01 Registered office address changed from 5C Watts Lane Eastbourne East Sussex BN21 1NP England on 19 February 2013
08 Feb 2013 4.20 Statement of affairs with form 4.19
08 Feb 2013 600 Appointment of a voluntary liquidator
08 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Dec 2012 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF England on 21 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from C/O William & Co 8-10 South Street Epsom Surrey KT18 7PF United Kingdom on 9 August 2012
09 Aug 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from Unit 8 39 Tadema Road London SW10 0PZ on 7 June 2011
07 Jun 2011 CH01 Director's details changed for Lori Catherine Kelly on 1 May 2011
07 Jun 2011 CH03 Secretary's details changed for Lori Catherine Kelly on 1 May 2011
06 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
14 Jul 2009 363a Return made up to 22/05/09; full list of members
07 May 2009 395 Particulars of a mortgage or charge / charge no: 2
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jul 2008 225 Accounting reference date extended from 31/05/2008 to 30/09/2008
07 Jul 2008 363s Return made up to 22/05/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1