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TBS BARS (NEWCASTLE UPON TYNE) LIMITED

Company number 09685633

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 18 May 2019
27 Mar 2019 AD01 Registered office address changed from C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 27 March 2019
02 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 18 May 2018
14 Jun 2017 AD01 Registered office address changed from Tbs Bars Waterloo Square Newcastle upon Tyne NE1 4DP England to C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 14 June 2017
13 Jun 2017 LIQ02 Statement of affairs
13 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-19
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 TM01 Termination of appointment of Jane Anna Morley as a director on 8 September 2016
16 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
01 Mar 2016 AP01 Appointment of Mr Stephen Talbot as a director on 26 January 2016
01 Mar 2016 AP01 Appointment of Mrs Jane Anna Morley as a director on 26 January 2016
09 Oct 2015 AD01 Registered office address changed from 21 Baroness Drive Newcastle upon Tyne NE15 7AT United Kingdom to Tbs Bars Waterloo Square Newcastle upon Tyne NE1 4DP on 9 October 2015
05 Aug 2015 TM01 Termination of appointment of Stephen Talbot as a director on 5 August 2015
05 Aug 2015 TM01 Termination of appointment of Jane Anna Morley as a director on 5 August 2015
05 Aug 2015 AP01 Appointment of Mr Neil Thomas Kelly as a director on 5 August 2015
05 Aug 2015 AP01 Appointment of Mr Christopher Thomas Kelly as a director on 5 August 2015
14 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted