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BANK BAR LTD.

Company number 05697248

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-22
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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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