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ECLECTIC BARS (MANCHESTER) LIMITED

Company number 06437602

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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)
24 Nov 2023 AD01 Registered office address changed from 36 Drury Lane London WC2B 5RR to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 November 2023
24 Nov 2023 LIQ02 Statement of affairs
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 25 December 2022
25 Aug 2023 MR04 Satisfaction of charge 1 in full
25 Aug 2023 MR04 Satisfaction of charge 064376020002 in full
25 Aug 2023 MR04 Satisfaction of charge 064376020003 in full
26 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
23 Jun 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
25 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
25 Jun 2021 MR01 Registration of charge 064376020003, created on 17 June 2021
24 May 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Leigh Bryden Nicolson as a director on 29 March 2019
06 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 07/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
29 Mar 2019 AP01 Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019
25 Mar 2019 AA Accounts for a dormant company made up to 1 July 2018
04 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates