- Company Overview for BLACKFRIARS WINE BAR LIMITED (07578781)
- Filing history for BLACKFRIARS WINE BAR LIMITED (07578781)
- People for BLACKFRIARS WINE BAR LIMITED (07578781)
- Insolvency for BLACKFRIARS WINE BAR LIMITED (07578781)
- More for BLACKFRIARS WINE BAR LIMITED (07578781)
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) |
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06 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
26 Jul 2021 | AD01 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021 | |
01 Dec 2020 | AP01 | Appointment of Ms Rachael Rayment as a director on 30 November 2020 | |
01 Dec 2020 | TM01 | Termination of appointment of Rakesh Kapoor as a director on 30 November 2020 | |
11 Nov 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
09 Nov 2020 | PSC07 | Cessation of Sheetal Kapoor as a person with significant control on 10 September 2020 | |
09 Nov 2020 | TM02 | Termination of appointment of Richard Green as a secretary on 6 November 2020 | |
24 Oct 2020 | AD01 | Registered office address changed from Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 24 October 2020 | |
20 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
20 Oct 2020 | RESOLUTIONS |
Resolutions
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20 Oct 2020 | LIQ02 | Statement of affairs | |
11 Sep 2020 | TM01 | Termination of appointment of Sheetal Kapoor as a director on 10 September 2020 | |
27 Mar 2020 | CS01 | Confirmation statement made on 25 March 2020 with no updates | |
11 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
30 Apr 2019 | CH03 | Secretary's details changed for Mr Richard Green on 29 April 2019 | |
29 Apr 2019 | CH01 | Director's details changed for Mr Sheetal Kapoor on 29 April 2019 | |
29 Apr 2019 | CH01 | Director's details changed for Mr Rakesh Kapoor on 29 April 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Apr 2018 | CS01 | Confirmation statement made on 25 March 2018 with no updates | |
03 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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