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BINDLES BRASSERIE LIMITED

Company number 07753130

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 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 - 12 pages (12 pages)
13 Nov 2015	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 November 2015	View PDF Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28 - link opens in a new window - 1 page (1 page)
18 Jun 2015	TM01	Termination of appointment of Melanie Jane Mcminn as a director on 7 April 2015	View PDF Termination of appointment of Melanie Jane Mcminn as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AD01	Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom on 24 January 2014	View PDF Registered office address changed from 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH United Kingdom on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
31 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	CH01	Director's details changed for Victoria Elizabeth Hamilton-Jones on 25 August 2012	View PDF Director's details changed for Victoria Elizabeth Hamilton-Jones on 25 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	AP01	Appointment of Victoria Elizabeth Hamilton-Jones as a director	View PDF Appointment of Victoria Elizabeth Hamilton-Jones as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AP01	Appointment of Dr Melanie Jane Mcminn as a director	View PDF Appointment of Dr Melanie Jane Mcminn as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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BINDLES BRASSERIE LIMITED

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