Having been setup in 2005, The Champagne & Oyster Company Ltd has its registered office in Brighton, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Brian, Adam, Shenton, Robert Denys in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIAN, Adam | 02 September 2005 | - | 1 |
SHENTON, Robert Denys | 02 September 2005 | 20 December 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 June 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 30 March 2017 | |
4.68 - Liquidator's statement of receipts and payments | 10 May 2016 | |
4.68 - Liquidator's statement of receipts and payments | 01 June 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 May 2014 | |
RESOLUTIONS - N/A | 14 April 2014 | |
AD01 - Change of registered office address | 14 April 2014 | |
RESOLUTIONS - N/A | 11 April 2014 | |
RESOLUTIONS - N/A | 11 April 2014 | |
4.20 - N/A | 11 April 2014 | |
AR01 - Annual Return | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH01 - Change of particulars for director | 14 February 2014 | |
CH03 - Change of particulars for secretary | 14 February 2014 | |
AP01 - Appointment of director | 28 January 2014 | |
AP01 - Appointment of director | 28 January 2014 | |
AA - Annual Accounts | 22 October 2013 | |
MG01 - Particulars of a mortgage or charge | 15 January 2013 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AR01 - Annual Return | 13 September 2012 | |
AAMD - Amended Accounts | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 13 March 2012 | |
AA - Annual Accounts | 12 March 2012 | |
DISS16(SOAS) - N/A | 14 February 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 21 October 2008 | |
363a - Annual Return | 27 September 2007 | |
395 - Particulars of a mortgage or charge | 01 September 2007 | |
395 - Particulars of a mortgage or charge | 09 August 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
AA - Annual Accounts | 09 July 2007 | |
225 - Change of Accounting Reference Date | 02 January 2007 | |
363s - Annual Return | 09 October 2006 | |
395 - Particulars of a mortgage or charge | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2005 | |
NEWINC - New incorporation documents | 02 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 January 2013 | Outstanding |
N/A |
Debenture | 28 August 2007 | Outstanding |
N/A |
Debenture | 27 July 2007 | Fully Satisfied |
N/A |
Legal charge of licensed premises | 28 April 2006 | Fully Satisfied |
N/A |
Legal charge over licensed premises | 13 December 2005 | Fully Satisfied |
N/A |