- Company Overview for BANK BAR LTD. (05697248)
- Filing history for BANK BAR LTD. (05697248)
- People for BANK BAR LTD. (05697248)
- Insolvency for BANK BAR LTD. (05697248)
- More for BANK BAR LTD. (05697248)
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) |
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12 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Oct 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Sep 2016 | AD01 | Registered office address changed from 21 - 23 Wolverhampton Road Cannock Staffordshire WS11 1AP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 5 September 2016 | |
02 Sep 2016 | 4.20 | Statement of affairs with form 4.19 | |
02 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
02 Sep 2016 | RESOLUTIONS |
Resolutions
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18 Jul 2016 | TM01 | Termination of appointment of Jordan Patricia Harris as a director on 18 July 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Russell Robert Kenny as a director on 18 July 2016 | |
26 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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23 Jan 2016 | AP01 | Appointment of Mrs Jordan Patricia Harris as a director on 22 January 2016 | |
23 Jan 2016 | TM01 | Termination of appointment of Alastair William Payne as a director on 22 January 2016 | |
13 May 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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09 Feb 2015 | CH01 | Director's details changed for Alastair William Payne on 31 March 2014 | |
27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
28 Oct 2014 | AD01 | Registered office address changed from St John's Court, Wiltell Road Lichfield Staffordshire WS14 9DS to 21 - 23 Wolverhampton Road Cannock Staffordshire WS11 1AP on 28 October 2014 | |
12 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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29 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
11 Apr 2013 | CH01 | Director's details changed for Alastair William Payne on 15 January 2013 | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 3 February 2012 | |
28 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
30 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 |