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HARRY'S BAR NEWCASTLE LIMITED

Company number 08214602

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-25
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1