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BAR BACCHUS THE LOUNGE LIMITED

Company number 06246052

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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)
19 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2009 4.20 Statement of affairs with form 4.19
13 Apr 2009 600 Appointment of a voluntary liquidator
13 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
30 Mar 2009 287 Registered office changed on 30/03/2009 from 25B common lane culcheth warrington cheshire WA3 4EW
22 Jan 2009 288b Appointment Terminated Secretary william sharrock
23 Oct 2008 287 Registered office changed on 23/10/2008 from 64 common lane culcheth warrington cheshire WA3 4HD
23 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
18 Sep 2008 MA Memorandum and Articles of Association
14 Aug 2008 288a Director appointed elizabeth anne manfredi
11 Aug 2008 CERTNM Company name changed bar bacchus LIMITED\certificate issued on 13/08/08
28 May 2008 88(2) Ad 22/05/08 gbp si 99@1=99 gbp ic 1/100
23 May 2008 363a Return made up to 14/05/08; full list of members
30 Apr 2008 288b Appointment Terminated Director allen wright
30 Apr 2008 288a Secretary appointed william henry sharrock
30 Apr 2008 288b Appointment Terminated Secretary paul wright
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 99@1=99 £ ic 1/100
09 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 28/02/08
03 Oct 2007 287 Registered office changed on 03/10/07 from: c/o w h sharrock & co 35 walton road stockton heath, warrington cheshire WA4 6NW
31 May 2007 288a New secretary appointed;new director appointed
31 May 2007 288a New director appointed
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
14 May 2007 NEWINC Incorporation