- Company Overview for WARWICKSHIRE BARS LIMITED (07614556)
- Filing history for WARWICKSHIRE BARS LIMITED (07614556)
- People for WARWICKSHIRE BARS LIMITED (07614556)
- More for WARWICKSHIRE BARS LIMITED (07614556)
| 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) |
|---|---|---|---|
| 25 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jan 2017 | DS01 | Application to strike the company off the register | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 03 Jun 2016 | AD01 | Registered office address changed from The Lounge 130 Parade Leamington Spa Warwickshire CV32 4AG to 6 Bellemere Road Hampton-in-Arden Solihull West Midlands B92 0AP on 3 June 2016 | |
| 11 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 28 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 11 Apr 2014 | TM01 | Termination of appointment of Matthew Beresford as a director | |
| 24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 13 Jun 2013 | CH03 | Secretary's details changed for Mrs Sallyann Beresford on 1 June 2013 | |
| 13 Jun 2013 | CH01 | Director's details changed for Mr Timothy Joseph Beresford on 1 June 2013 | |
| 13 Jun 2013 | AD01 | Registered office address changed from the Lounge 130 Parade Leamington Spa Warwickshire CV32 4AG England on 13 June 2013 | |
| 13 Jun 2013 | AD01 | Registered office address changed from 6 Belemere Road Hampton-in-Arden Solihull West Midlands B92 0AP England on 13 June 2013 | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 15 Nov 2012 | AA01 | Previous accounting period extended from 30 April 2012 to 30 June 2012 | |
| 07 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 04 Aug 2011 | AP01 | Appointment of Mr Matthew Jonathan Beresford as a director | |
| 02 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 01 Jun 2011 | TM01 | Termination of appointment of Matthew Beresford as a director | |
| 01 Jun 2011 | TM02 | Termination of appointment of Timothy Beresford as a secretary | |
| 01 Jun 2011 | AP03 | Appointment of Mrs Sallyann Beresford as a secretary |