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BROMPTON RESTAURANT GROUP LIMITED

Company number 07604593

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 May 2017 CH01 Director's details changed for Mr Arkadiy Novikov on 1 March 2017
02 Sep 2016 AA Full accounts made up to 31 October 2015
27 Jun 2016 AD01 Registered office address changed from C/O Sherrards Solicitors Llp 5th Floor 7 Swallow Place London W1B 2AG to Acre House 11/15 William Road London NW1 3ER on 27 June 2016
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
11 Aug 2015 AA Full accounts made up to 31 October 2014
26 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
30 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
19 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
27 Oct 2014 AP01 Appointment of Mr Arkadiy Novikov as a director on 1 September 2014
12 Sep 2014 TM01 Termination of appointment of Irina Shabrina as a director on 1 September 2014
14 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 100
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2012 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom on 31 December 2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terminate officer 28/09/2012
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 CERTNM Company name changed quarter brompton group LTD\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-09-28