DECAF BRIOCHE THREE LTD

Company number 06864370

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 9 May 2018	(19 pages)
01 Jun 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 1 June 2017	(2 pages)
25 May 2017	LIQ02	Statement of affairs	(8 pages)
25 May 2017	600	Appointment of a voluntary liquidator	(1 page)
25 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18	(3 pages)
19 Jan 2017	TM01	Termination of appointment of Mike Yates as a director on 18 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Jonathan Jay as a director on 18 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Jonathan Jay as a director on 1 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Mike Yates as a director on 1 December 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Elizabeth Wendy Jane Jackson as a director on 3 May 2016	(1 page)
21 Jul 2016	TM02	Termination of appointment of Elizabeth Wendy Jane Jackson as a secretary on 3 May 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Jonathan Jay as a director on 3 May 2016	(2 pages)
14 Jul 2016	AD01	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 14 July 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Tom Darnell as a director on 3 May 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Allan Leigh Wood as a director on 3 May 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Kevin Barry Ord as a director on 1 May 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Venetia Cooper as a director on 3 May 2016	(1 page)
20 May 2016	AUD	Auditor's resignation	(1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 6	(6 pages)
08 Apr 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
15 Nov 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 6	(6 pages)