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LISA JEAN AT BENNETTS BRASSERIE LIMITED

Company number 09648799

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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 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 AD01 Registered office address changed from Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 5 December 2019
04 Dec 2019 LIQ02 Statement of affairs
04 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-26
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
10 Oct 2018 TM01 Termination of appointment of Lee Martin Bebbington as a director on 28 September 2018
10 Oct 2018 PSC04 Change of details for Ms Lisa Jean Thorley as a person with significant control on 28 September 2018
10 Oct 2018 PSC07 Cessation of Lee Martin Bebbington as a person with significant control on 28 September 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
20 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
17 Aug 2015 AP01 Appointment of Mr Lee Martin Bebbington as a director on 17 August 2015
17 Aug 2015 AD01 Registered office address changed from 135 Highfields Park Drive Derby DE22 1BW United Kingdom to Leopold Villa 45 Leopold Street Derby Derbyshire DE1 2HF on 17 August 2015
19 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-19
  • GBP 2