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THE BOULEVARD WINE BAR LIMITED

Company number 07808329

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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)
26 May 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AD01 Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JU to C/O Gh Group Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 1 September 2014
31 Aug 2014 AA Accounts made up to 31 October 2013
26 Nov 2013 CERTNM Company name changed j white newcastle LIMITED\certificate issued on 26/11/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-11-26
11 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
11 Nov 2013 AD01 Registered office address changed from C/O Trn (Train) Limited Unit 3 Bensham Trading Estate, Lobley Hill Road Gateshead Tyne and Wear NE8 2XN England on 11 November 2013
06 Nov 2013 AP01 Appointment of Mr George Houghton as a director on 2 July 2013
06 Nov 2013 TM01 Termination of appointment of James White as a director on 2 July 2013
06 Nov 2013 AP03 Appointment of Mr George Luke as a secretary on 2 July 2013
06 Nov 2013 TM02 Termination of appointment of James White as a secretary on 2 July 2013
14 Jun 2013 AA Accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted