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HK BARS (BRIGHTON) LIMITED

Company number 07578656

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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)
23 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 19 June 2014
11 Oct 2013 TM02 Termination of appointment of Victoria Charlotte Davies as a secretary on 11 October 2013
11 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Jul 2013 4.20 Statement of affairs with form 4.19
01 Jul 2013 600 Appointment of a voluntary liquidator
01 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jun 2013 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich NR1 1HP on 13 June 2013
13 Jun 2013 AD01 Registered office address changed from 103 Gaunt Street London SE1 6DP United Kingdom on 13 June 2013
30 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 1,000
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 TM01 Termination of appointment of Iain Anthony Latimer Hagger as a director on 17 September 2012
19 Apr 2012 TM01 Termination of appointment of Michael Joseph O'sullivan as a director on 9 April 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Lohan Presencer as a director on 28 February 2012
03 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
12 Jul 2011 AP01 Appointment of Mr Michael Joseph O'sullivan as a director
25 Mar 2011 NEWINC Incorporation