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ECLECTIC BARS (SIDNEY STREET) LIMITED

Company number 04963921

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2024 DS01 Application to strike the company off the register
28 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 25 December 2022
25 Nov 2022 CS01 Confirmation statement made on 14 November 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
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Dec 2020 MR04 Satisfaction of charge 049639210005 in full
23 Dec 2020 MR04 Satisfaction of charge 3 in full
23 Dec 2020 MR04 Satisfaction of charge 4 in full
07 Dec 2020 CS01 Confirmation statement made on 14 November 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 and 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
02 Dec 2019 CS01 Confirmation statement made on 14 November 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
04 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates