- Company Overview for BYOC BRIGHTON LTD (08540315)
- Filing history for BYOC BRIGHTON LTD (08540315)
- People for BYOC BRIGHTON LTD (08540315)
- More for BYOC BRIGHTON LTD (08540315)
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
|
|
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
|
|
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 |