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FILEY BISTRO AND COFFEE BAR LTD

Company number 08287724

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
27 Oct 2016 CH01 Director's details changed for Mr Martin Humphreys on 1 August 2016
27 Oct 2016 CH01 Director's details changed for Mrs Susan Humphreys on 1 August 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 90
16 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Apr 2015 TM01 Termination of appointment of Paul Halliwell as a director on 20 April 2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 90
24 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 CH01 Director's details changed for Mrs Susan Humphreys on 19 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Martin Humphreys on 19 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Paul Halliwell on 19 November 2013
22 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 90
22 Jan 2013 CERTNM Company name changed the bay bistro and coffee bar LTD\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
22 Jan 2013 CONNOT Change of name notice
19 Dec 2012 CH01 Director's details changed for Mr Martin Humphreys on 19 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Paul Halliwell on 19 December 2012
09 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted