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BAR CODE (VAUXHALL) LIMITED

Company number 05471409

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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)
25 Aug 2015 MR04 Satisfaction of charge 4 in full
21 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2015 TM01 Termination of appointment of Troy Jay Wear as a director on 15 July 2015
16 Jul 2015 AP01 Appointment of Mr Mohamed Anwar Mardan as a director on 15 July 2015
16 Jul 2015 AD01 Registered office address changed from 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY to First Floor 244 Edgware Road London W2 1DS on 16 July 2015
16 Jul 2015 TM02 Termination of appointment of Paul Easom as a secretary on 15 July 2015
09 Jul 2015 CERTNM Company name changed bar code (soho) LIMITED\certificate issued on 09/07/15
  • RES15 ‐ Change company name resolution on 2015-07-09
09 Jul 2015 CONNOT Change of name notice
22 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
22 Jun 2015 CH01 Director's details changed for Mr Troy Jay Wear on 1 March 2015
06 Jun 2015 MR04 Satisfaction of charge 2 in full
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AD01 Registered office address changed from 7 Cardwell Terrace London N7 0NH to First Floor 244 Edgware Road London W2 1DS on 12 September 2014
18 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
12 Jun 2013 AD01 Registered office address changed from Arch 69 Goding Street Vauxhall London SE11 5AW on 12 June 2013
12 Jun 2013 CH01 Director's details changed for Mr Troy Jay Wear on 19 May 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
10 Jan 2012 AP03 Appointment of Mr Paul Easom as a secretary
09 Jan 2012 TM02 Termination of appointment of Bernard Wear as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 CERTNM Company name changed bar code (vauxhall) LIMITED\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-04-01