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BISTRO SWISS HOLDING LIMITED

Company number 06460926

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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)
05 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	CH01	Director's details changed for Graf Von Montfort Wolfgang Kaiser on 28 March 2014	View PDF Director's details changed for Graf Von Montfort Wolfgang Kaiser on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	CH04	Secretary's details changed for London Secretary Ltd on 28 March 2014	View PDF Secretary's details changed for London Secretary Ltd on 28 March 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014	View PDF Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM01	Termination of appointment of Luciano Piffner as a director	View PDF Termination of appointment of Luciano Piffner as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	View PDF Annual return made up to 28 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AP01	Appointment of Luciano Piffner as a director	View PDF Appointment of Luciano Piffner as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AP01	Appointment of Wolfgang Kaiser as a director	View PDF Appointment of Wolfgang Kaiser as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	TM01	Termination of appointment of Dr Churchill Directors Limited as a director	View PDF Termination of appointment of Dr Churchill Directors Limited as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	CERTNM	Company name changed aa 2007 LIMITED\certificate issued on 15/11/10 CONNOT ‐	View PDF Company name changed aa 2007 LIMITED\certificate issued on 15/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-20 - link opens in a new window - 1 page (1 page)

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