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NAVY BAR INVESTMENTS LIMITED

Company number 05977993

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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)
04 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Mar 2010 2.16B Statement of affairs with form 2.14B
04 Mar 2010 2.24B Administrator's progress report to 4 February 2010
08 Sep 2009 2.23B Result of meeting of creditors
18 Aug 2009 2.17B Statement of administrator's proposal
17 Aug 2009 287 Registered office changed on 17/08/2009 from 36-38 mosley street newcastle upon tyne tyne & wear NE1 1DF
14 Aug 2009 2.12B Appointment of an administrator
20 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2009 363a Return made up to 25/10/08; full list of members
17 Mar 2009 288b Appointment Terminated Secretary sophie graydon
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from 139 jesmond road newcastle upon tyne tyne & wear NE2 1JY
02 Apr 2008 288b Appointment Terminated Director sophie graydon
23 Jan 2008 288a New director appointed
08 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/07
08 Jan 2008 88(2)R Ad 09/11/07--------- £ si 540000@1=540000 £ ic 100/540100
08 Jan 2008 123 Nc inc already adjusted 09/11/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 287 Registered office changed on 08/01/08 from: 89-91 jesmond road newcastle upon tyne tyne & wear NE2 1NH
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned