- Company Overview for DOUGHTY'S BRASSERIE LIMITED (06755073)
- Filing history for DOUGHTY'S BRASSERIE LIMITED (06755073)
- People for DOUGHTY'S BRASSERIE LIMITED (06755073)
- Insolvency for DOUGHTY'S BRASSERIE LIMITED (06755073)
- More for DOUGHTY'S BRASSERIE LIMITED (06755073)
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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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
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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
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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 |