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43 BARS LIMITED

Company number 06369866

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 23 May 2017
08 Jun 2016 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to C/O C/O 72 Temple Chambers Temple Avenue London EC4Y 0HP on 8 June 2016
03 Jun 2016 4.20 Statement of affairs with form 4.19
03 Jun 2016 600 Appointment of a voluntary liquidator
03 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-24
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 May 2015 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
24 Feb 2015 TM01 Termination of appointment of Ameer Karim as a director on 30 January 2015
09 Feb 2015 AP01 Appointment of Mr Andrey Leonovich as a director on 30 January 2015
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
19 Feb 2014 CH01 Director's details changed for Mr Ameer Karim on 6 February 2014
02 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Ameer Karim as a director
08 Jul 2011 TM01 Termination of appointment of Vadim Karpezov as a director