- Company Overview for LONGHORNS BBQ SMOKE HOUSE LIMITED (08810961)
- Filing history for LONGHORNS BBQ SMOKE HOUSE LIMITED (08810961)
- People for LONGHORNS BBQ SMOKE HOUSE LIMITED (08810961)
- Charges for LONGHORNS BBQ SMOKE HOUSE LIMITED (08810961)
- Insolvency for LONGHORNS BBQ SMOKE HOUSE LIMITED (08810961)
- More for LONGHORNS BBQ SMOKE HOUSE LIMITED (08810961)
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) |
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27 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
24 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2020 | |
15 Jul 2020 | AD01 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 | |
02 Nov 2019 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2019 | |
22 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2018 | |
06 Nov 2017 | CVA4 | Notice of completion of voluntary arrangement | |
05 Oct 2017 | AD01 | Registered office address changed from Unit 19 Foundry Lane Industrial Estate Byker Bank Newcastle upon Tyne NE6 1LH to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 5 October 2017 | |
04 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
04 Oct 2017 | RESOLUTIONS |
Resolutions
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11 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
11 May 2017 | SH01 |
Statement of capital following an allotment of shares on 2 May 2017
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22 Feb 2017 | CH01 | Director's details changed for Mr Paul Henzell on 22 February 2017 | |
22 Feb 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
16 Jan 2017 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
12 Jan 2017 | AD01 | Registered office address changed from The Old Coach House the Village Castle Eden Hartlepool Cleveland TS27 4SL to Unit 19 Foundry Lane Industrial Estate Byker Bank Newcastle upon Tyne NE6 1LH on 12 January 2017 | |
14 Dec 2016 | TM01 | Termination of appointment of Michael Dixon as a director on 13 December 2016 | |
07 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
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07 Jan 2016 | AP01 | Appointment of Mr Michael Dixon as a director on 1 December 2015 | |
23 Dec 2015 | MR01 | Registration of charge 088109610003, created on 21 December 2015 | |
23 Dec 2015 | MR01 | Registration of charge 088109610002, created on 21 December 2015 | |
26 Nov 2015 | MR01 | Registration of charge 088109610001, created on 25 November 2015 | |
19 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
17 Apr 2015 | AA01 | Current accounting period extended from 31 December 2014 to 31 May 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-31
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