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THE ADVENTURE BAR CO LIMITED

Company number 07354704

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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)
09 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 28 July 2023
22 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 28 July 2022
14 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Aug 2021 AD01 Registered office address changed from 111 Waterloo Road Lambeth London SE1 8UL to 1 Liverpool Terrace Worthing BN11 1TA on 11 August 2021
11 Aug 2021 LIQ02 Statement of affairs
11 Aug 2021 600 Appointment of a voluntary liquidator
11 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-29
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
23 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
20 Jul 2020 MA Memorandum and Articles of Association
22 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jun 2020 MR01 Registration of charge 073547040011, created on 29 May 2020
13 Dec 2019 MR01 Registration of charge 073547040010, created on 12 December 2019
02 Dec 2019 MR01 Registration of charge 073547040009, created on 28 November 2019
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
10 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
13 Aug 2019 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 111 Waterloo Road Lambeth London SE1 8UL on 13 August 2019
24 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
28 Sep 2018 TM01 Termination of appointment of Kieron Leonard Botting as a director on 11 June 2018
19 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates