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DECAF BRIOCHE FOUR LTD

Company number 10124875

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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 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 12 Deodar Road London SW15 2NU on 22 January 2018
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
19 Jan 2017 TM01 Termination of appointment of Mike Yates as a director on 18 January 2017
19 Jan 2017 AP01 Appointment of Mr Jonathan Jay as a director on 18 January 2017
11 Jan 2017 TM01 Termination of appointment of Malgorzata Kudelka as a director on 1 December 2016
11 Jan 2017 TM01 Termination of appointment of Jonathan Jay as a director on 1 December 2016
25 Jul 2016 AD01 Registered office address changed from 12 Blades Court 121 Deodar Road London SW15 2NU United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 25 July 2016
04 May 2016 MR01 Registration of charge 101248750001, created on 27 April 2016
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted