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BISTRO SWISS (LONDON) LIMITED

Company number 06460934

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 TM01 Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
18 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
02 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
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
02 Jan 2015 CH01 Director's details changed for Mrs. Iris Daernbaecher on 28 March 2014
02 Jan 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014
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
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
15 Nov 2010 CERTNM Company name changed aa 2008 LIMITED\certificate issued on 15/11/10
  • CONNOT ‐
02 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-20
28 Oct 2010 TM01 Termination of appointment of Dr Churchill Directors Limited as a director
28 Oct 2010 AP01 Appointment of Iris Daernbaecher as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
03 Mar 2010 CONNOT Change of name notice