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THE SPITALFIELDS BARS COMPANY LIMITED

Company number 05618906

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
01 Feb 2019 PSC02 Notification of Drewblue Limited as a person with significant control on 6 April 2017
01 Feb 2019 PSC07 Cessation of Sleeptight Limited as a person with significant control on 6 April 2017
11 Jan 2019 CH01 Director's details changed for Mr Peter Patrick Dunne on 11 January 2019
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
28 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 SH06 Cancellation of shares. Statement of capital on 8 June 2015
  • GBP 135,000
08 Dec 2015 SH03 Purchase of own shares.
02 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 185,000
26 Nov 2015 TM02 Termination of appointment of Walters & Tufnell (Secretaries) Limited as a secretary on 26 November 2015
28 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 185,000
30 May 2014 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 185,000
29 May 2014 SH01 Statement of capital following an allotment of shares on 11 November 2012
  • GBP 185,000
21 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013