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PREMIUM BARS AND RESTAURANTS PLC

Company number 03760981

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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 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 AC92 Restoration by order of the court
08 May 2011 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2011 2.35B Notice of move from Administration to Dissolution on 1 February 2011
31 Aug 2010 2.24B Administrator's progress report to 3 August 2010
05 Aug 2010 2.31B Notice of extension of period of Administration
09 Mar 2010 2.24B Administrator's progress report to 3 February 2010
02 Feb 2010 2.16B Statement of affairs with form 2.15B/2.14B
30 Sep 2009 2.17B Statement of administrator's proposal
27 Aug 2009 2.12B Appointment of an administrator
11 Aug 2009 288b Appointment terminated director stephane nahum
11 Aug 2009 288b Appointment terminated director patrick odriscoll
11 Aug 2009 288b Appointment terminated director anthony kelly
10 Aug 2009 287 Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX
12 Jun 2009 363a Return made up to 28/04/09; bulk list available separately
12 Jun 2009 353 Location of register of members
06 May 2009 AA Group of companies' accounts made up to 30 June 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2009 123 Gbp nc 4240000/5500000\30/01/09
10 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association