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BUSH BAR TRADING LIMITED

Company number 04067322

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2018 LIQ01 Declaration of solvency
08 Jan 2018 600 Appointment of a voluntary liquidator
08 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-13
20 Dec 2017 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 20 December 2017
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 MR04 Satisfaction of charge 2 in full
04 Sep 2017 PSC02 Notification of Greatcroft Ltd as a person with significant control on 6 April 2016
03 Aug 2017 AD01 Registered office address changed from 45a Goldhawk Road London W12 8ZP to 22 Chancery Lane London WC2A 1LS on 3 August 2017
10 Jul 2017 AA Total exemption small company accounts made up to 30 October 2016
05 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 1 November 2015
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 2 November 2014
23 Jul 2015 CH03 Secretary's details changed for Mr Ewan Diarmid Guinness on 1 July 2015
23 Jul 2015 CH01 Director's details changed for Mr Ewan Diarmid Guinness on 1 July 2015
25 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
18 Aug 2014 AA Total exemption small company accounts made up to 3 November 2013
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 4 November 2012
19 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 6 November 2011
01 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 7 November 2010