HARRY'S BAR AND GRILL LIMITED

Company number 04309069

Date	Type	Description	View / Download
01 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Mar 2016	AD01	Registered office address changed from Pearl Assurance House Ballards Lane London N12 8LY to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 March 2016	(2 pages)
29 Feb 2016	AD01	Registered office address changed from Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ to Pearl Assurance House Ballards Lane London N12 8LY on 29 February 2016	(2 pages)
25 Feb 2016	4.20	Statement of affairs with form 4.19	(4 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-25	(1 page)
06 Jan 2016	TM01	Termination of appointment of William Graham Robertson as a director on 4 January 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mrs Judith Jane Graziani as a director on 4 January 2016	(2 pages)
05 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(4 pages)
05 Aug 2015	AD01	Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Alderman Fenwick's House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 5 August 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Judith Jane Graziani as a director on 31 July 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr William Graham Robertson as a director on 31 July 2015	(2 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages)
17 Feb 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(3 pages)
13 Mar 2014	TM01	Termination of appointment of David Ashworth as a director	(1 page)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(4 pages)
18 Dec 2013	AP01	Appointment of Mrs Judith Jane Graziani as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Judith Graziani as a director	(1 page)
02 Dec 2013	AP01	Appointment of Mr David Wells Ashworth as a director	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Apr 2013	CERTNM	Company name changed slap harry's LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2013	AD01	Registered office address changed from Boulters House Coronation Road South Ascot SL5 9LG on 28 March 2013	(1 page)