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LIGHT TREE BRASSERIE LTD

Company number 09852726

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
19 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
02 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
04 Nov 2016 TM01 Termination of appointment of Ricky Hepburn as a director on 2 November 2015
17 Dec 2015 AP01 Appointment of Mr Dean Anthony Floyd as a director on 2 November 2015
30 Nov 2015 AD01 Registered office address changed from 12E Manor Road London N16 5SA to Unit 8 Forest Road Hainault Business Park Hainault Essex IG6 3JP on 30 November 2015
04 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 100