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1859 PIER CAFE & BISTRO LTD

Company number 11353269

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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)
05 Dec 2023 AD01 Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU United Kingdom to Trusolve Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 5 December 2023
05 Dec 2023 600 Appointment of a voluntary liquidator
05 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-04
05 Dec 2023 LIQ01 Declaration of solvency
30 Nov 2023 AA Micro company accounts made up to 30 November 2023
29 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 30 November 2023
14 Nov 2023 AA01 Previous accounting period shortened from 31 May 2024 to 30 September 2023
12 Jul 2023 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
02 Dec 2021 AA Unaudited abridged accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
10 May 2018 CH01 Director's details changed for Mr Phillip Robert Dyke on 10 May 2018
10 May 2018 PSC04 Change of details for Mr Phillip Robert Dyke as a person with significant control on 10 May 2018
10 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-10
  • GBP 2