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BAR AZITA LIMITED

Company number 06959468

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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)
13 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
28 Jul 2017 PSC01 Notification of Julie Pike as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Nick John Pike as a person with significant control on 28 April 2017
28 Jul 2017 PSC01 Notification of Nicholas John Pike as a person with significant control on 28 April 2016
28 Jul 2017 CH01 Director's details changed for Mr Nick John Pike on 28 July 2017
28 Jul 2017 AD01 Registered office address changed from 1a Harding Parade Station Road Harpenden Hertfordshire AL5 4SW to Venton Green Acres Green Acres Lilley Luton LU2 8LS on 28 July 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
09 Feb 2016 CH01 Director's details changed for Mr Nick John Pike on 29 January 2016
09 Feb 2016 CH01 Director's details changed for Julie Pike on 29 January 2016
09 Feb 2016 CH03 Secretary's details changed for Nicholas John Pike on 29 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 MR01 Registration of charge 069594680002, created on 22 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Aug 2014 MR01 Registration of charge 069594680001, created on 19 August 2014
04 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
07 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 TM01 Termination of appointment of Nicholas Pike as a director
08 Aug 2013 AP01 Appointment of Mr Nicholas John Pike as a director
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders