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BARCLUB (BRIGHTON) LIMITED

Company number 06260319

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into various documents & transactions 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2019 PSC02 Notification of Avante Limited as a person with significant control on 8 August 2019
14 Aug 2019 AP01 Appointment of Mr Robert Edward Webb as a director on 8 August 2019
13 Aug 2019 TM01 Termination of appointment of Valentina Georgina Capetta as a director on 8 August 2019
22 Jul 2019 AP01 Appointment of Miss Valentina Georgina Capetta as a director on 1 July 2019
22 Jul 2019 PSC07 Cessation of Sebastian Szymon Krawiec as a person with significant control on 1 July 2019
22 Jul 2019 TM01 Termination of appointment of Sebastian Szymon Krawiec as a director on 1 July 2019
05 Apr 2019 PSC01 Notification of Sebastian Szymon Krawiec as a person with significant control on 1 March 2019
05 Apr 2019 AP01 Appointment of Mr Sebastian Szymon Krawiec as a director on 1 March 2019
05 Apr 2019 TM01 Termination of appointment of Elizabeth Capetta as a director on 1 March 2019
05 Apr 2019 PSC07 Cessation of Elizabeth Capetta as a person with significant control on 1 March 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
05 Jan 2019 AP01 Appointment of Mrs Elizabeth Capetta as a director on 1 January 2019
05 Jan 2019 TM01 Termination of appointment of Matthew Felton-Dimmack as a director on 1 January 2019
28 Dec 2018 AD01 Registered office address changed from Flat 5 20 Fourth Avenue Hove BN3 2PJ England to 25 Clinton Place Seaford East Sussex BN25 1NP on 28 December 2018
28 Dec 2018 CS01 Confirmation statement made on 25 May 2018 with updates
28 Dec 2018 AA Micro company accounts made up to 30 June 2017
28 Dec 2018 RT01 Administrative restoration application
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates