- Company Overview for HARRY'S BAR NEWCASTLE LIMITED (08214602)
- Filing history for HARRY'S BAR NEWCASTLE LIMITED (08214602)
- People for HARRY'S BAR NEWCASTLE LIMITED (08214602)
- Insolvency for HARRY'S BAR NEWCASTLE LIMITED (08214602)
- More for HARRY'S BAR NEWCASTLE LIMITED (08214602)
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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02 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Feb 2016 | AD01 | Registered office address changed from Alderman Fenwick House Pilgrim Street Newcastle upon Tyne NE1 6SQ to 319 Ballards Lane London N12 8LY on 4 February 2016 | |
01 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
01 Feb 2016 | RESOLUTIONS |
Resolutions
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01 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
08 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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08 Dec 2015 | AD01 | Registered office address changed from Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Alderman Fenwick House Pilgrim Street Newcastle upon Tyne NE1 6SQ on 8 December 2015 | |
07 Dec 2015 | CH01 | Director's details changed for Mrs Judith Jane Graziani on 27 November 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of William Graham Robertson as a director on 30 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of City Leisure Group Limited as a director on 30 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mrs Judith Jane Graziani as a director on 30 October 2015 | |
24 Jul 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 September 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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18 Jun 2015 | AP01 | Appointment of Mr William Graham Robertson as a director on 18 June 2015 | |
21 May 2015 | TM01 | Termination of appointment of Judith Jane Graziani as a director on 20 May 2015 | |
28 Apr 2015 | AP02 | Appointment of City Leisure Group Limited as a director on 28 April 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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18 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Feb 2015 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 | |
07 Jul 2014 | TM01 | Termination of appointment of David Ashworth as a director | |
30 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
30 Apr 2014 | AP01 | Appointment of Mrs Judith Jane Graziani as a director | |
21 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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