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ECLECTIC BARS (EMBARGO) LIMITED

Company number 04877138

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 24 December 2023
30 Aug 2024 CS01 Confirmation statement made on 26 August 2024 with no updates
31 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 25 December 2022
29 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
25 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Sep 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
25 Jun 2021 MR01 Registration of charge 048771380006, created on 17 June 2021
24 May 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents & transactions 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
27 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
29 Mar 2019 AP01 Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Leigh Nicolson as a director on 26 March 2019
25 Mar 2019 AA Accounts for a dormant company made up to 1 July 2018
31 Aug 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
06 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
04 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017