INDOCHINE BRASSERIE LIMITED

Company number 10268242

Date	Type	Description	View / Download
06 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	(2 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	(18 pages)
28 May 2019	AD01	Registered office address changed from 53-55 Carter Lane 53-55 Carter Lane London EC4V 5AE England to 24 Conduit Place London W2 1EP on 28 May 2019	(2 pages)
25 May 2019	LIQ02	Statement of affairs	(8 pages)
25 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	(1 page)
10 Apr 2019	CH01	Director's details changed for Ms Van Thanh Van on 9 April 2019	(2 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
09 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
24 Jan 2018	AD01	Registered office address changed from 40 Bow Lane London EC4M 9DT United Kingdom to 53-55 Carter Lane 53-55 Carter Lane London EC4V 5AE on 24 January 2018	(1 page)
10 Nov 2017	AP01	Appointment of Ms Van Thanh Van as a director on 28 October 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Feng Zhou as a director on 28 October 2017	(1 page)
17 Aug 2017	AD01	Registered office address changed from 95 Longleat House Rampayne Street London SW1V 2TQ England to 40 Bow Lane London EC4M 9DT on 17 August 2017	(1 page)
16 Nov 2016	TM01	Termination of appointment of Thanh Van Tran as a director on 3 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Feng Zhou as a director on 3 November 2016	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
27 Oct 2016	AD01	Registered office address changed from 40 Bow Lane London EC4M 9DT England to 95 Longleat House Rampayne Street London SW1V 2TQ on 27 October 2016	(1 page)
30 Sep 2016	AD01	Registered office address changed from 41 Corsham Street London N1 6DR England to 40 Bow Lane London EC4M 9DT on 30 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 40 Bow Lane London EC4M 9DT United Kingdom to 41 Corsham Street London N1 6DR on 28 September 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(4 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 1	(8 pages)