- Company Overview for BISTRO SWISS (LONDON) LIMITED (06460934)
- Filing history for BISTRO SWISS (LONDON) LIMITED (06460934)
- People for BISTRO SWISS (LONDON) LIMITED (06460934)
- More for BISTRO SWISS (LONDON) LIMITED (06460934)
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) |
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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
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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
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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
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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
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02 Nov 2010 | RESOLUTIONS |
Resolutions
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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
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03 Mar 2010 | CONNOT | Change of name notice |