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FIFTY-FIVE BAR & LOUNGE LIMITED

Company number 05499211

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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)
01 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Sep 2021 AD01 Registered office address changed from Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth LE17 5FB on 15 September 2021
15 Sep 2021 600 Appointment of a voluntary liquidator
15 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-07
14 Sep 2021 LIQ02 Statement of affairs
11 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
31 May 2021 AA Micro company accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
29 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 Aug 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Feb 2018 AD01 Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Unit M228 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH on 28 February 2018
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jan 2016 AA01 Current accounting period shortened from 31 July 2016 to 31 May 2016
14 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
14 Jul 2015 CH01 Director's details changed for Stuart Martin Powick on 5 July 2015
20 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4