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SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED

Company number 08685199

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2021 AA Accounts for a dormant company made up to 27 September 2020
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2021 DS01 Application to strike the company off the register
11 Dec 2020 CH01 Director's details changed for Mr Ian Timothy Payne on 4 December 2020
11 Dec 2020 CH01 Director's details changed for Mr David Andrew Ross on 4 December 2020
10 Dec 2020 CH01 Director's details changed for Mr Simon David Longbottom on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from 500 Capability Green Luton LU1 3LS England to 3 Monkspath Hall Road Solihull B90 4SJ on 4 December 2020
04 Dec 2020 PSC05 Change of details for Bar Holdings Limited as a person with significant control on 4 December 2020
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
01 Sep 2020 AA Accounts for a small company made up to 29 September 2019
23 Jan 2020 CH01 Director's details changed for Mr Ian Timothy Payne on 1 January 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
07 Aug 2019 AA Accounts for a small company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
26 Jun 2018 AA Accounts for a small company made up to 24 September 2017
20 Jun 2018 MR04 Satisfaction of charge 086851990001 in full
20 Jun 2018 MR04 Satisfaction of charge 086851990002 in full
20 Jun 2018 MR04 Satisfaction of charge 086851990003 in full
12 Feb 2018 PSC07 Cessation of Jonathan Edward Hale as a person with significant control on 13 September 2017
24 Nov 2017 AA01 Previous accounting period extended from 30 June 2017 to 24 September 2017
24 Nov 2017 AP04 Appointment of Mazars Company Secretaries Limited as a secretary on 23 November 2017
30 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with updates
30 Oct 2017 PSC07 Cessation of David Lynn Evans as a person with significant control on 13 September 2017