PARITY BARS (CHEPSTOW) LIMITED

Company number 08800701

Date	Type	Description	View / Download
05 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
31 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	(2 pages)
31 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-17	(2 pages)
03 Mar 2016	AD01	Registered office address changed from Gresley House Ten Pound Walk Doncaster DN4 5HX to C/O Gaines Robson Insolvency Ltd 1200 Century Way Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA on 3 March 2016	(2 pages)
09 Oct 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Gresley House Ten Pound Walk Doncaster DN4 5HX on 9 October 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr James Richard Mortimore as a director on 9 September 2015	(3 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 239 09/09/2015	(2 pages)
07 May 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	(3 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Mar 2015	TM01	Termination of appointment of Nicholas Wayne Dark as a director on 27 February 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Adam Taylor as a director on 27 February 2015	(3 pages)
06 Mar 2015	MR01	Registration of charge 088007010002, created on 27 February 2015	(60 pages)
06 Mar 2015	MR01	Registration of charge 088007010003, created on 27 February 2015	(43 pages)
04 Mar 2015	AD01	Registered office address changed from Somar House Heron Way Newham Ind. Est. Truro Cornwall TR1 2XN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 4 March 2015	(1 page)
04 Mar 2015	MR04	Satisfaction of charge 088007010001 in full	(4 pages)
24 Nov 2014	TM01	Termination of appointment of Adam Taylor as a director on 21 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Nicholas Wayne Dark as a director on 20 November 2014	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Adam Taylor as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Nicholas Dark as a director	(1 page)
16 May 2014	MR01	Registration of charge 088007010001	(44 pages)
09 Apr 2014	TM02	Termination of appointment of Peter Nicholls as a secretary	(1 page)
03 Mar 2014	AD01	Registered office address changed from Rose Villa Barn Little Polgooth St. Austell Cornwall PL26 7DD England on 3 March 2014	(1 page)
29 Jan 2014	CERTNM	Company name changed varsity bars (chepstow) LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-28 NM01 ‐ Change of name by resolution	(3 pages)