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BISTRO LE COQ LIMITED

Company number 09437996

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
24 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-12
26 Sep 2019 AD01 Registered office address changed from Bistro Le Coq Stowe-by-Chartley Stafford ST18 0LF England to 26/28 Goodall Street Walsall WS1 1QL on 26 September 2019
25 Sep 2019 LIQ02 Statement of affairs
25 Sep 2019 600 Appointment of a voluntary liquidator
08 Mar 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
18 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Nov 2017 TM01 Termination of appointment of Elizabeth Florence Tennant as a director on 20 November 2017
21 Nov 2017 AP01 Appointment of Mr John Archer Rushbrooke as a director on 20 November 2017
03 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 April 2016
24 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
14 May 2015 AD01 Registered office address changed from 1B Stringers Hill Hednesford Cannock Staffordshire WS12 1RE England to Bistro Le Coq Stowe-by-Chartley Stafford ST18 0LF on 14 May 2015
29 Apr 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1B Stringers Hill Hednesford Cannock Staffordshire WS12 1RE on 29 April 2015
06 Mar 2015 AP01 Appointment of Elizabeth Florence Tennant as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of John Archer Rushbrooke as a director on 5 March 2015
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted