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HEPBURN'S BAR LTD

Company number 06876303

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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)
12 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 June 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 26 June 2012
12 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-27
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
07 Jul 2011 AD01 Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancs OL1 1DE on 7 July 2011
27 May 2011 TM01 Termination of appointment of Justin Wallace as a director
24 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
11 Jun 2010 AD01 Registered office address changed from Brunswick Square Union Street Oldham OL1 1DE on 11 June 2010
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
28 Oct 2009 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
16 Oct 2009 AP01 Appointment of Justin Wallace as a director
02 Jun 2009 288a Director appointed roger christopher payne
17 Apr 2009 288b Appointment Terminated Director yomtov jacobs
14 Apr 2009 NEWINC Incorporation