- Company Overview for AD-HOC WINE BARS LIMITED (07934108)
- Filing history for AD-HOC WINE BARS LIMITED (07934108)
- People for AD-HOC WINE BARS LIMITED (07934108)
- Charges for AD-HOC WINE BARS LIMITED (07934108)
- Insolvency for AD-HOC WINE BARS LIMITED (07934108)
- More for AD-HOC WINE BARS LIMITED (07934108)
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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25 Feb 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Nov 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2020 | |
22 Jan 2020 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 | |
22 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2019 | |
12 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 26 September 2018 | |
30 Oct 2017 | AD01 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 October 2017 | |
23 Oct 2017 | LIQ02 | Statement of affairs | |
23 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
23 Oct 2017 | RESOLUTIONS |
Resolutions
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19 Apr 2017 | TM01 | Termination of appointment of Robert Leroy Sedgwick as a director on 19 April 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Jason Christopher Todd as a director on 18 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Robert Sedgwick as a director on 15 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Philip Clark as a director on 15 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of Mathew Norris as a director on 4 July 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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23 Feb 2016 | AP01 | Appointment of Mr Peter Button as a director on 1 January 2016 | |
29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
15 Jun 2015 | AD01 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
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25 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
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15 Apr 2014 | AR01 | Annual return made up to 2 February 2014 with full list of shareholders |