BISTRO 1 SOUTHAMPTON ST. LIMITED

Company number 06972400

Date	Type	Description	View / Download
04 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
07 Mar 2016	AD01	Registered office address changed from 389a Wandsworth Road London SW8 2JL to 136 Hertford Road Enfield Middlesex EN3 5AX on 7 March 2016	(2 pages)
04 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23	(1 page)
04 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	(3 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(3 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
11 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Ronald Bose as a director	(1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 Dec 2010	AD01	Registered office address changed from 237 Kennington Lane London SE11 5QU United Kingdom on 6 December 2010	(1 page)
16 Nov 2010	AP01	Appointment of Mr Ronald Kevin Bose as a director	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Tuncay Kurnaz on 24 September 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(3 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 100	(2 pages)
29 Jul 2009	225	Accounting reference date shortened from 31/07/2010 to 31/03/2010	(1 page)

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