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ECLECTIC BARS (DEANSGATE LOCKS) LIMITED

Company number 08645725

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 24 December 2023	View PDF Accounts for a dormant company made up to 24 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
30 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	AD01	Registered office address changed from 36 Drury Lane London WC2B 5RR to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 15 August 2024	View PDF Registered office address changed from 36 Drury Lane London WC2B 5RR to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 15 August 2024 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-08 - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 086457250002 in full	View PDF Satisfaction of charge 086457250002 in full - link opens in a new window - 4 pages (4 pages)
29 May 2024	MR04	Satisfaction of charge 086457250003 in full	View PDF Satisfaction of charge 086457250003 in full - link opens in a new window - 4 pages (4 pages)
29 May 2024	MR04	Satisfaction of charge 086457250001 in full	View PDF Satisfaction of charge 086457250001 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 25 December 2022	View PDF Accounts for a dormant company made up to 25 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 086457250003, created on 17 June 2021	View PDF Registration of charge 086457250003, created on 17 June 2021 - link opens in a new window - 13 pages (13 pages)
24 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AP01	Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019	View PDF Appointment of Mrs Anne Elizabeth Ackord as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Leigh Nicolson as a director on 26 March 2019	View PDF Termination of appointment of Leigh Nicolson as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)

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ECLECTIC BARS (DEANSGATE LOCKS) LIMITED

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