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THE BAY BRASSERIE LIMITED

Company number 07582351

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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)
08 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2016	View PDF Liquidators' statement of receipts and payments to 9 October 2016 - link opens in a new window - 18 pages (18 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2015	View PDF Liquidators' statement of receipts and payments to 9 October 2015 - link opens in a new window - 17 pages (17 pages)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 18 pages (18 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	View PDF Liquidators' statement of receipts and payments to 9 October 2013 - link opens in a new window - 13 pages (13 pages)
17 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from 686 Mumbles Road Mumbles Swansea SA3 4EE on 28 September 2012	View PDF Registered office address changed from 686 Mumbles Road Mumbles Swansea SA3 4EE on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1	View PDF Annual return made up to 29 March 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AD01	Registered office address changed from Suite 5 Copse Court Evenwood Close Putney Heath London SW15 2DE England on 1 March 2012	View PDF Registered office address changed from Suite 5 Copse Court Evenwood Close Putney Heath London SW15 2DE England on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AP01	Appointment of Mr David Edward Charles Sims as a director	View PDF Appointment of Mr David Edward Charles Sims as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	TM01	Termination of appointment of Corporate & Chancery Nominees Limited as a director	View PDF Termination of appointment of Corporate & Chancery Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Jonathan Shaw as a director	View PDF Termination of appointment of Jonathan Shaw as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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