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BAR 26 LIMITED

Company number 08861790

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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)
19 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2019 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN to C/O Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 15 November 2019
14 Nov 2019 LIQ02 Statement of affairs
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
14 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
13 Oct 2016 AP01 Appointment of Mr Stephen Halliday as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of George Alexander as a director on 12 October 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
26 Sep 2016 AP01 Appointment of Mr George Alexander as a director on 26 September 2016
26 Sep 2016 TM01 Termination of appointment of Jonathan Richard Woods as a director on 26 September 2016
19 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10
04 Jan 2016 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10
04 Jan 2016 TM01 Termination of appointment of John Barry Tutill as a director on 1 January 2015
28 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 CERTNM Company name changed we are leads LIMITED\certificate issued on 01/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
13 Mar 2014 AP01 Appointment of Mr Jonathan Richard Woods as a director on 10 March 2014