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BALEARIC BAR LIMITED

Company number 09268833

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-09
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
26 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
13 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
05 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Dec 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
23 Oct 2014 TM01 Termination of appointment of Stephen Gordon Rochester as a director on 17 October 2014
21 Oct 2014 AP01 Appointment of Graham Smith as a director on 17 October 2014
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)