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MAX'S BARS LIMITED

Company number 09517608

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
04 May 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017	View PDF Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017	View PDF Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	CH01	Director's details changed for Miss Victoria Constance Baillieu on 21 April 2016	View PDF Director's details changed for Miss Victoria Constance Baillieu on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016	View PDF Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
01 Jul 2016	CH01	Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016	View PDF Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Miss Victoria Constance Baillieu on 14 April 2016	View PDF Director's details changed for Miss Victoria Constance Baillieu on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Maximillian Eric Dunmore on 20 April 2016	View PDF Director's details changed for Maximillian Eric Dunmore on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	CH01	Director's details changed for Mr Eric Maurice Dunmore on 20 April 2016	View PDF Director's details changed for Mr Eric Maurice Dunmore on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AD01	Registered office address changed from 2 Englewood Road London SW12 9NZ United Kingdom to 15 Crescent Grove London SW4 7AF on 26 February 2016	View PDF Registered office address changed from 2 Englewood Road London SW12 9NZ United Kingdom to 15 Crescent Grove London SW4 7AF on 26 February 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Miss Victoria Constance Baillieu as a director on 15 May 2015	View PDF Appointment of Miss Victoria Constance Baillieu as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 8 pages (8 pages)

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MAX'S BARS LIMITED

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