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DECAF BRIOCHE ONE LTD
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DECAF BRIOCHE ONE LTD: Filings

    • Overview

    Company NameDECAF BRIOCHE ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07623060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DECAF BRIOCHE ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 40a Station Road Upminster Essex RM14 2TR on Jun 02, 2017

    		1 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 10, 2017

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 19, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2017

    		RES15

    Termination of appointment of Mike Yates as a director on Jan 18, 2017

    		1 pagesTM01

    Appointment of Mr Jonathan Jay as a director on Jan 18, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Jay as a director on Dec 01, 2016

    		1 pagesTM01

    Appointment of Mr Mike Yates as a director on Dec 01, 2016

    		2 pagesAP01

    Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL to 5th Floor 89 New Bond Street London W1S 1DA on Jul 14, 2016

    		1 pagesAD01

    Registration of charge 076230600002, created on May 03, 2016

    		80 pagesMR01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to May 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

    Appointment of Mr Jonathan Jay as a director on May 03, 2016

    		2 pagesAP01

    Termination of appointment of Allan Leigh Wood as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Richardson Whittle as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Barry Ord as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Tom Darnell as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Venetia Cooper as a director on May 03, 2016

    		1 pagesTM01

    Termination of appointment of Venetia Cooper as a secretary on May 03, 2016

    		1 pagesTM02

    Full accounts made up to Apr 30, 2015

    		14 pagesAA

    Termination of appointment of Matthew Alexander Owen as a director on Jul 16, 2015

    		1 pagesTM01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0