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HALE WINE BAR LIMITED

Company number 06624935

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2013 4.68 Liquidators' statement of receipts and payments to 10 March 2013
29 May 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
24 Mar 2011 4.20 Statement of affairs with form 4.19
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 1
03 Aug 2010 CH01 Director's details changed for George Patrick Nicholls on 17 June 2010
05 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2009 363a Return made up to 19/06/09; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from c/o mace & jones pall mall court 61-67 king street manchester M2 4PD
24 Nov 2008 288b Appointment terminated director alan thompson
24 Nov 2008 288b Appointment terminated secretary paul raftery
24 Nov 2008 288a Director appointed george patrick nicholls
12 Nov 2008 CERTNM Company name changed brand new co (405) LIMITED\certificate issued on 13/11/08
19 Jun 2008 NEWINC Incorporation