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DOUGHTY'S BRASSERIE LIMITED

Company number 06755073

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2012 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY on 31 October 2012
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-24
03 Sep 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 2
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mrs Victoria Doughty on 21 November 2010
02 Dec 2010 CH03 Secretary's details changed for Mrs Victoria Doughty on 21 November 2010
02 Dec 2010 CH01 Director's details changed for Mr Adrian Doughty on 21 November 2010
08 Sep 2010 AD01 Registered office address changed from C/O Rm Company Services Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 8 September 2010
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Adrian Doughty on 21 November 2009
11 Dec 2009 CH01 Director's details changed for Mrs Victoria Doughty on 21 November 2009
28 Oct 2009 CH03 Secretary's details changed for Mrs Victoria Doughty on 5 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Adrian Doughty on 5 October 2009
27 Apr 2009 288c Director and Secretary's Change of Particulars / victoria doughty / 16/04/2009 / HouseName/Number was: 2, now: 4; Street was: sunderland road, now: sawford meadows; Post Town was: sandy, now: tempsford; Post Code was: SG19 1JU, now: SG19 2AN; Country was: united kingdom, now:
27 Apr 2009 288c Director's Change of Particulars / adrian doughty / 16/04/2009 / HouseName/Number was: 2, now: 4; Street was: sunderland road, now: sawford meadows; Post Town was: sandy, now: tempsford; Post Code was: SG19 1JU, now: SG19 2AN; Country was: united kingdom, now:
05 Dec 2008 288a Secretary appointed mrs victoria doughty
05 Dec 2008 288a Director appointed mrs victoria doughty