Advanced company searchLink opens in new window

PRESS HOUSE WINE BARS LIMITED

Company number 05124268

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 Apr 2016 4.68 Liquidators' statement of receipts and payments to 16 February 2016
23 Apr 2015 4.68 Liquidators' statement of receipts and payments to 16 February 2015
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 16 February 2014
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 16 February 2013
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
02 Dec 2011 AD01 Registered office address changed from 1 St Brides Passage London EC4Y 8EJ on 2 December 2011
11 Mar 2011 4.20 Statement of affairs with form 4.19
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Mar 2011 600 Appointment of a voluntary liquidator
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 11 May 2010
Statement of capital on 2010-08-20
  • GBP 28,935
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 11/05/09; no change of members
14 Aug 2009 288c Secretary's change of particulars / james irving / 01/03/2009
23 Mar 2009 288b Appointment terminated director isabelle sexton
23 Jun 2008 363s Return made up to 11/05/08; full list of members
23 Apr 2008 88(2) Ad 30/09/07\gbp si 256350@0.1=25635\gbp ic 6600/32235\
23 Apr 2008 128(4) Notice of assignment of name or new name to shares
23 Apr 2008 123 Nc inc already adjusted 30/09/07
23 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 30/09/2007
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007