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BAR W1 LIMITED

Company number 03749219

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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)
27 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
14 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
28 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
30 Mar 2010 AD01 Registered office address changed from C/O B & C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
11 Mar 2009 600 Appointment of a voluntary liquidator
01 Feb 2009 287 Registered office changed on 01/02/2009 from 61 poland street london W1F 7NU
07 Oct 2008 AUD Auditor's resignation
01 Aug 2008 AA Full accounts made up to 31 December 2006
23 Jun 2008 363a Return made up to 08/04/08; full list of members
20 Jun 2008 288c Director's Change of Particulars / jacqueline enright / 20/06/2008 / Title was: , now: ms; HouseName/Number was: , now: 2A; Street was: 2A st philips road, now: st philip's road; Region was: , now: london; Post Code was: E8 3PT, now: E8 3BP; Country was: , now: united kingdom
04 Jun 2007 363a Return made up to 08/04/07; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
13 Jun 2006 363s Return made up to 08/04/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 31 December 2004
19 May 2005 363s Return made up to 08/04/05; full list of members
02 Dec 2004 363s Return made up to 08/04/04; full list of members
29 Nov 2004 288a New director appointed
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
18 Jun 2004 288a New director appointed