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FULHAM BARS LIMITED

Company number 05726987

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2012 AD01 Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD on 7 February 2012
07 Feb 2012 4.20 Statement of affairs with form 4.19
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-25
16 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
10 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 1
01 Oct 2010 CERTNM Company name changed purple vip LTD\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-17
01 Oct 2010 CONNOT Change of name notice
09 Sep 2010 TM01 Termination of appointment of Bryan Mason as a director
08 Sep 2010 AP01 Appointment of Sally Catherine Jones as a director
09 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
26 Mar 2009 363a Return made up to 02/03/09; full list of members
19 Mar 2009 288c Secretary's Change of Particulars / london law secretarial LIMITED / 19/11/2008 / HouseName/Number was: marquess court, now: the old exchange; Street was: 69 southampton row, now: 12 compton road; Post Town was: london, now: wimbledon, london; Post Code was: WC1B 4ET, now: SW19 7QD; Country was: , now: england
05 Nov 2008 287 Registered office changed on 05/11/2008 from marquess court 69 southampton row london WC1B 4ET
27 May 2008 AA Accounts made up to 31 March 2008
21 Mar 2008 363a Return made up to 02/03/08; full list of members
14 Jun 2007 AA Accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 02/03/07; full list of members
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
02 Mar 2006 NEWINC Incorporation