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BAR 38 MANCHESTER LTD

Company number 03917152

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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 2014 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Feb 2013 4.20 Statement of affairs with form 4.19
05 Feb 2013 600 Appointment of a voluntary liquidator
05 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-25
19 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-01
18 Dec 2012 TM01 Termination of appointment of Jeremy Philip Millins as a director on 1 September 2012
30 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 1
03 Jan 2012 AD01 Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on 3 January 2012
30 Dec 2011 CERTNM Company name changed south east bars LIMITED\certificate issued on 30/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
30 Dec 2011 CONNOT Change of name notice
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
27 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 CERTNM Company name changed pure management (heaven) LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-09
19 Apr 2010 CONNOT Change of name notice
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Feb 2010 CH03 Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Paul Francis Kutchera on 1 October 2009
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
11 May 2009 288a Director appointed mr paul francis kutchera
10 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008