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THE AMERICAN BAR LTD

Company number 07459689

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
08 Sep 2015 AD01 Registered office address changed from 2nd Floor Victoria House Victoria Road Hale Altrincham Cheshire WA15 9AF to 22 the Downs Altrincham Cheshire WA14 2PU on 8 September 2015
31 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Dec 2014 AA01 Previous accounting period shortened from 31 January 2015 to 31 July 2014
28 Aug 2014 TM01 Termination of appointment of Jane Hyde as a director on 30 June 2014
28 Aug 2014 TM01 Termination of appointment of Stephen Dunn as a director on 30 June 2014
14 May 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr Stephen Dunn as a director
07 Dec 2012 TM01 Termination of appointment of Roger Stubbs as a director
07 Dec 2012 TM02 Termination of appointment of Roger Stubbs as a secretary
07 Dec 2012 CH01 Director's details changed for Mr Jane Hyde on 7 December 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Nov 2011 AP01 Appointment of Ms Lucy Visinoni as a director
02 Nov 2011 AP01 Appointment of Mr Derek Cyril Thompson as a director
29 Mar 2011 TM01 Termination of appointment of Lucy Visinoni as a director