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ASIAN BAR AND KITCHEN LIMITED

Company number 08724546

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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)
09 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
09 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 LIQ10 Removal of liquidator by court order
30 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
20 Oct 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
20 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Oct 2016 600 Appointment of a voluntary liquidator
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
10 May 2016 4.20 Statement of affairs with form 4.19
10 May 2016 600 Appointment of a voluntary liquidator
10 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22
18 Apr 2016 AD01 Registered office address changed from Imperial Centre Grange Road Darlington County Durham DL1 5NQ to 8 High Street Yarm Stockton on Tees TS15 9AE on 18 April 2016
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
12 May 2015 CH01 Director's details changed for Mr Martin Quinn on 12 May 2015
30 Apr 2015 CH01 Director's details changed for Mrs Martin Quinn on 17 March 2015
17 Mar 2015 AP01 Appointment of Mrs Martin Quinn as a director on 1 March 2015
05 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
30 Apr 2014 AD01 Registered office address changed from Castlegate Quay Riverside Stockton-on-Tees Cleveland TS18 1BZ England on 30 April 2014
10 Feb 2014 AD01 Registered office address changed from 212-216 Linthorpe Road Middlesbrough Cleveland TS1 3QW United Kingdom on 10 February 2014
09 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted