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BARR CAFE LIMITED

Company number 08577538

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
12 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 14/10/2013
21 Oct 2013 SH08 Change of share class name or designation
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 12/2/2014
21 Oct 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 AD01 Registered office address changed from C/O Simmons Gleek Solicitors 1 Duchess Street London W1W 6AU United Kingdom on 11 October 2013
11 Oct 2013 AP01 Appointment of Mr Robert James Millington Rawe as a director
20 Jun 2013 NEWINC Incorporation