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BISTROT PIERRE 1994 LIMITED

Company number 12698262

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Company Results (links open in a new window)
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)
06 Mar 2026 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
03 Oct 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
12 Apr 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
25 Mar 2025 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
13 Mar 2025 AD01 Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 March 2025
View PDF Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 March 2025 - link opens in a new window - 3 pages (3 pages)
13 Mar 2025 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 TM01 Termination of appointment of Laoise Ann Mcgarry as a director on 12 September 2024
View PDF Termination of appointment of Laoise Ann Mcgarry as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
27 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2023 CH01 Director's details changed for Mrs Samantha Gordon on 10 July 2023
View PDF Director's details changed for Mrs Samantha Gordon on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with updates
View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages)
28 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022 AP01 Appointment of Miss Laoise Ann Mcgarry as a director on 11 February 2022
View PDF Appointment of Miss Laoise Ann Mcgarry as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
09 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
31 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jul 2020 MR01 Registration of charge 126982620001, created on 14 July 2020
View PDF Registration of charge 126982620001, created on 14 July 2020 - link opens in a new window - 23 pages (23 pages)
10 Jul 2020 AD01 Registered office address changed from , 100 C/O Livingbridge Ep Llp, Wood Street, London, EC2V 7AN, England to Milton Chambers 19 Milton Street Nottingham NG1 3EU on 10 July 2020
View PDF Registered office address changed from , 100 C/O Livingbridge Ep Llp, Wood Street, London, EC2V 7AN, England to Milton Chambers 19 Milton Street Nottingham NG1 3EU on 10 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-30
- link opens in a new window - 3 pages (3 pages)
25 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-25
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-25
  • GBP 1
- link opens in a new window - 12 pages (12 pages)