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CRAFT BARS LTD

Company number 08577149

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	View PDF Liquidators' statement of receipts and payments to 5 January 2018 - link opens in a new window - 9 pages (9 pages)
11 Aug 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	AD01	Registered office address changed from C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD to Suite 26, Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 7 August 2017	View PDF Registered office address changed from C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD to Suite 26, Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2017	AD01	Registered office address changed from 23 Hope Street Liverpool L1 9BQ to C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD on 22 January 2017	View PDF Registered office address changed from 23 Hope Street Liverpool L1 9BQ to C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD on 22 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06 - link opens in a new window - 1 page (1 page)
29 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AP01	Appointment of Me Robert Tuffnell as a director	View PDF Appointment of Me Robert Tuffnell as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2014	TM01	Termination of appointment of Joseph Highdale as a director on 8 November 2014	View PDF Termination of appointment of Joseph Highdale as a director on 8 November 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2014	AP01	Appointment of Mr Robert Wyn Tuffnell as a director on 8 November 2014	View PDF Appointment of Mr Robert Wyn Tuffnell as a director on 8 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CRAFT BARS LTD

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