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ALL OUR BARS LIMITED

Company number 07142317

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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)
18 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That for the purpose of section 636 of the companies act 2006, 100 a ordinary of £1 each in the capital of the company be and are re-classified as 100 ordinary shares of £1 each in the capital of the company. 05/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
15 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
21 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jul 2014 MR04 Satisfaction of charge 1 in full
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 200
17 Oct 2013 MR01 Registration of charge 071423170003
17 Oct 2013 MR01 Registration of charge 071423170004
17 Oct 2013 MR01 Registration of charge 071423170005
16 Oct 2013 MR01 Registration of charge 071423170002
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AA Total exemption full accounts made up to 31 July 2012
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
29 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 8 March 2011