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NO SIGN WINE BAR LIMITED

Company number 07708140

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 November 2013
29 Nov 2012 4.20 Statement of affairs with form 4.19
29 Nov 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2012 AD01 Registered office address changed from 56 Wind Street Swansea SA1 1EG Wales on 6 November 2012
03 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 1
27 Jun 2012 AP01 Appointment of Mr Mark Peter Hartson as a director on 25 June 2012
27 Jun 2012 TM01 Termination of appointment of Joanne Louise Hartson as a director on 25 June 2012
11 Nov 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
23 Aug 2011 AP01 Appointment of Mrs Joanne Louise Hartson as a director
23 Aug 2011 TM01 Termination of appointment of Richard Crook as a director
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted