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13 BISTRO & BAR LIMITED

Company number 08386238

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2017 AD01 Registered office address changed from C/O First Floor Warehouse 13 Railway Street Hull East Yorkshire HU1 2DQ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 22 January 2017
17 Jan 2017 600 Appointment of a voluntary liquidator
17 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-03
17 Jan 2017 4.20 Statement of affairs with form 4.19
19 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2014 TM01 Termination of appointment of Ettore Luciano as a director on 27 October 2014
20 Aug 2014 AP01 Appointment of Mr Ettore Luciano as a director on 20 August 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jul 2014 TM01 Termination of appointment of Mark Duckett as a director on 19 June 2014
23 Jun 2014 AP01 Appointment of Mr Oltion Ademi as a director
23 Jun 2014 TM01 Termination of appointment of Mark Atkinson as a director
23 Jun 2014 TM01 Termination of appointment of Gwendoline Atkinson as a director
19 Jun 2014 TM01 Termination of appointment of Oliver Johnson as a director
01 May 2014 AP01 Appointment of Mr Oliver Johnson as a director
14 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
08 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2013 CERTNM Company name changed portside leisure LTD.\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-03-27