DECAF BRIOCHE FIVE LTD

Company number 07612664

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	AM23	Notice of move from Administration to Dissolution	(16 pages)
23 Jan 2019	AM19	Notice of extension of period of Administration	(3 pages)
05 Sep 2017	2.16B	Statement of affairs with form 2.14B	(5 pages)
10 Apr 2017	F2.18	Notice of deemed approval of proposals	(1 page)
27 Mar 2017	2.17B	Statement of administrator's proposal	(25 pages)
09 Feb 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to 37 Sun Street London EC2M 2PL on 9 February 2017	(2 pages)
06 Feb 2017	2.12B	Appointment of an administrator	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
19 Jan 2017	TM01	Termination of appointment of Mike Yates as a director on 18 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Jonathan Jay as a director on 18 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Jonathan Jay as a director on 1 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Mike Yates as a director on 1 December 2016	(2 pages)
14 Jul 2016	AD01	Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL to 5th Floor 89 New Bond Street London W1S 1DA on 14 July 2016	(1 page)
24 May 2016	MR01	Registration of charge 076126640002, created on 3 May 2016	(80 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 117,476	(10 pages)
18 May 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
16 May 2016	AP01	Appointment of Mr Jonathan Jay as a director on 3 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Allan Leigh Wood as a director on 3 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Kevin Richardson Whittle as a director on 3 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Nicholas Frank Rinylo as a director on 3 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Kevin Barry Ord as a director on 3 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Tom Darnell as a director on 3 May 2016	(1 page)