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BRUNCHCO UK LIMITED

Company number 12657196

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 32 pages (32 pages)
24 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 43 pages (43 pages)
18 Sep 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
31 Aug 2023	AM02	Statement of affairs with form AM02SOC	View PDF Statement of affairs with form AM02SOC - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
25 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
07 Jul 2023	AD01	Registered office address changed from 61 Queen Anne Street London W1G 9HH England to The Shard 32 London Bridge Street London SE1 9SG on 7 July 2023	View PDF Registered office address changed from 61 Queen Anne Street London W1G 9HH England to The Shard 32 London Bridge Street London SE1 9SG on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC01	Notification of Peter Stefaan Maenhout as a person with significant control on 9 June 2020	View PDF Notification of Peter Stefaan Maenhout as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AP01	Appointment of Mr Martin Dluhos as a director on 21 May 2023	View PDF Appointment of Mr Martin Dluhos as a director on 21 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Frederic Lluch as a director on 30 September 2022	View PDF Termination of appointment of Frederic Lluch as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
19 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AP01	Appointment of Mr Frederic Lluch as a director on 31 July 2021	View PDF Appointment of Mr Frederic Lluch as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
24 Jun 2021	TM01	Termination of appointment of Steven Richard Whibley as a director on 11 June 2021	View PDF Termination of appointment of Steven Richard Whibley as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to 61 Queen Anne Street London W1G 9HH on 27 August 2020	View PDF Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to 61 Queen Anne Street London W1G 9HH on 27 August 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2020	AP02	Appointment of Xv Lions Advisory Srl as a director on 5 August 2020	View PDF Appointment of Xv Lions Advisory Srl as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	AP02	Appointment of A.V.O. Management Srl as a director on 5 August 2020	View PDF Appointment of A.V.O. Management Srl as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Konrad Grieger as a director on 10 July 2020	View PDF Termination of appointment of Konrad Grieger as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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BRUNCHCO UK LIMITED

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