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BAR PROFILE LIMITED

Company number 05808805

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 May 2015 AC92 Restoration by order of the court
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Aug 2013 AD01 Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL on 6 August 2013
05 Aug 2013 4.70 Declaration of solvency
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jul 2013 TM01 Termination of appointment of Trevor Martin as a director
28 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
Statement of capital on 2013-06-28
  • GBP 200
12 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Henry Albert James Badenhorst on 11 May 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Henry Albert James Badenhorst on 10 August 2010
28 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 Jun 2009 363a Return made up to 08/05/09; full list of members
29 May 2009 288c Director's change of particulars / trevor martin / 29/05/2009
20 May 2009 288a Secretary appointed pd cosec LIMITED
18 Mar 2009 AA Accounts for a small company made up to 31 December 2007