DECAF BRIOCHE ONE LTD

Company number 07623060

Date	Type	Description	View / Download
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Jun 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 40a Station Road Upminster Essex RM14 2TR on 2 June 2017	(1 page)
25 May 2017	LIQ02	Statement of affairs	(8 pages)
25 May 2017	600	Appointment of a voluntary liquidator	(1 page)
25 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	(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 076230600002, created on 3 May 2016	(80 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
18 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(4 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)
17 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 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)
16 May 2016	TM01	Termination of appointment of Venetia Cooper as a director on 3 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Venetia Cooper as a secretary on 3 May 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 30 April 2015	(14 pages)
06 Aug 2015	TM01	Termination of appointment of Matthew Alexander Owen as a director on 16 July 2015	(1 page)