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BRUTON RESTAURANT LTD

Company number 13028476

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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)
24 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
11 Oct 2022 AD01 Registered office address changed from 6-10 Bruton Street London W1J 6PU England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 11 October 2022
11 Oct 2022 LIQ02 Statement of affairs
11 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-29
11 Oct 2022 600 Appointment of a voluntary liquidator
17 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
04 May 2022 TM01 Termination of appointment of Alfredo Camalo as a director on 25 April 2022
04 May 2022 AP01 Appointment of Mr. Nicola Cupido as a director on 25 April 2022
26 Apr 2022 TM01 Termination of appointment of Nicola Cupido as a director on 25 April 2022
26 Apr 2022 AP01 Appointment of Mr Alfredo Camalo as a director on 25 April 2022
01 Apr 2022 TM01 Termination of appointment of Carmelo Reina as a director on 30 March 2022
01 Apr 2022 AP01 Appointment of Mr. Nicola Cupido as a director on 30 March 2022
08 Feb 2022 PSC07 Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022
08 Feb 2022 PSC02 Notification of Seasonsdream Plc as a person with significant control on 1 February 2022
06 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 15 July 2021
15 Jul 2021 PSC07 Cessation of Filippo Cinotti as a person with significant control on 14 July 2021
15 Jul 2021 PSC01 Notification of Giuseppe Torzi as a person with significant control on 14 July 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21
29 Jun 2021 TM01 Termination of appointment of Maurizio Amodio as a director on 24 June 2021
29 Jun 2021 AP01 Appointment of Mr. Carmelo Reina as a director on 24 June 2021
07 Apr 2021 TM01 Termination of appointment of Ezio Menga as a director on 6 April 2021
07 Apr 2021 AP01 Appointment of Mr Maurizio Amodio as a director on 6 April 2021
08 Dec 2020 PSC07 Cessation of Alfredo Camalo as a person with significant control on 7 December 2020