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BYOC BRIGHTON LTD

Company number 08540315

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2019 DS01 Application to strike the company off the register
20 Mar 2019 AD01 Registered office address changed from Office 4 21-22 Upper Street London N1 0PQ United Kingdom to 27 Higham House West 102 Carnwath Road London SW6 3BJ on 20 March 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
26 May 2018 AA Micro company accounts made up to 30 April 2017
09 Mar 2018 AAMD Amended total exemption small company accounts made up to 31 May 2016
26 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
23 Feb 2018 TM01 Termination of appointment of Aleksey Nikulin as a director on 23 February 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-22
22 Jan 2018 AD01 Registered office address changed from 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Office 4 21-22 Upper Street London N1 0PQ on 22 January 2018
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Nataliia Akhtyrska as a person with significant control on 6 April 2016
23 Jun 2017 CH01 Director's details changed for Ms Nataliia Akhtyrska on 26 April 2017
02 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2017 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 16 June 2016
10 Jan 2017 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 10 January 2017
08 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-10-05
  • GBP 200,100
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015