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BAR LOUNGE LIMITED

Company number 04755626

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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)
30 Apr 2021 AA Accounts for a small company made up to 30 April 2020
18 Jun 2020 MR01 Registration of charge 047556260006, created on 18 June 2020
08 Jun 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
28 May 2020 MR04 Satisfaction of charge 047556260004 in full
30 Jan 2020 AA Accounts for a small company made up to 30 April 2019
04 Dec 2019 MR01 Registration of charge 047556260005, created on 29 November 2019
23 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
30 Jan 2019 AA Accounts for a small company made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
04 May 2017 CH03 Secretary's details changed for Marita Jagbeck on 3 May 2017
02 Feb 2017 AA Accounts for a small company made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
04 Feb 2016 AA Accounts for a small company made up to 30 April 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2015 MR04 Satisfaction of charge 3 in full
10 Nov 2015 MR01 Registration of charge 047556260004, created on 9 November 2015
02 Nov 2015 AP01 Appointment of Mr Matthew David Powell as a director on 29 October 2015
21 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
19 Jan 2015 AA Accounts for a small company made up to 30 April 2014
10 Sep 2014 MR04 Satisfaction of charge 2 in full
15 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,000
15 May 2014 AD01 Registered office address changed from Norroy House Nuns Road Chester Cheshire CH1 2ND United Kingdom on 15 May 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013