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WE ARE BAR GROUP LIMITED

Company number 06626201

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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 Jun 2018 MR04 Satisfaction of charge 19 in full
27 Jun 2018 MR04 Satisfaction of charge 17 in full
03 May 2018 MR01 Registration of charge 066262010024, created on 30 April 2018
08 Dec 2017 AD01 Registered office address changed from 131 Whitechapel High Street London E1 7PT England to 133 Whitechapel High Street London E1 7PT on 8 December 2017
04 Sep 2017 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB to 131 Whitechapel High Street London E1 7PT on 4 September 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
13 Jul 2017 AA Group of companies' accounts made up to 1 October 2016
07 Jun 2017 TM01 Termination of appointment of Richard Peter Stringer as a director on 23 May 2017
05 Dec 2016 MR04 Satisfaction of charge 18 in full
28 Nov 2016 MR01 Registration of charge 066262010023, created on 25 November 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-30
21 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 6,500,000
28 Jun 2016 AA Group of companies' accounts made up to 26 September 2015
19 Nov 2015 TM01 Termination of appointment of Alan James Mcwalter as a director on 30 October 2015
19 Nov 2015 TM01 Termination of appointment of Michael Charles Weston Dowell as a director on 30 October 2015
19 Nov 2015 TM01 Termination of appointment of Antoine Fabien Raoux as a director on 30 October 2015
19 Nov 2015 TM02 Termination of appointment of Colin Stokes as a secretary on 30 October 2015
19 Nov 2015 TM01 Termination of appointment of Nicholas Tamblyn as a director on 30 October 2015
19 Nov 2015 TM01 Termination of appointment of Colin Stokes as a director on 30 October 2015
19 Nov 2015 AP01 Appointment of Mr Ian David Banks as a director on 30 October 2015
19 Nov 2015 AP01 Appointment of Mr Richard Peter Stringer as a director on 30 October 2015
05 Nov 2015 MR04 Satisfaction of charge 12 in full
04 Nov 2015 MR01 Registration of charge 066262010022, created on 30 October 2015
07 Oct 2015 MR04 Satisfaction of charge 5 in full
02 Oct 2015 MR04 Satisfaction of charge 7 in full