BRERA KITCHEN LTD

Company number 11892975

Date	Type	Description	View / Download
10 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
26 Mar 2024	TM01	Termination of appointment of Yana Kalinova Toncheva as a director on 4 January 2024	(1 page)
08 Jun 2023	AD01	Registered office address changed from 228 York Road London SW11 3SJ England to Cmb Partners Uk Ltd, Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 8 June 2023	(2 pages)
08 Jun 2023	LIQ02	Statement of affairs	(11 pages)
08 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01	(1 page)
23 Nov 2022	MR01	Registration of charge 118929750001, created on 23 November 2022	(41 pages)
09 Jul 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	(3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
09 Feb 2022	AP01	Appointment of Mr Georgy Yurievitch Trefilov as a director on 31 January 2022	(2 pages)
14 Jan 2022	CERTNM	Company name changed cbpu LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	(3 pages)
11 Jan 2022	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
11 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	(3 pages)
21 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2020	PSC01	Notification of Yana Toncheva as a person with significant control on 13 May 2020	(2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
13 May 2020	PSC07	Cessation of Sani George Awida as a person with significant control on 13 May 2020	(1 page)
13 May 2020	AD01	Registered office address changed from 37-04a 1 Canada Square London E14 5DY United Kingdom to 228 York Road London SW11 3SJ on 13 May 2020	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(4 pages)
30 Oct 2019	TM01	Termination of appointment of Sani George Awida as a director on 30 October 2019	(1 page)
30 Oct 2019	AP01	Appointment of Miss Yana Kalinova Toncheva as a director on 30 October 2019	(2 pages)
20 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-20 GBP 1	(10 pages)