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BAR CELOS LTD

Company number 09892461

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2019 DS01 Application to strike the company off the register
14 Aug 2019 AA Micro company accounts made up to 29 January 2019
23 Feb 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
19 Nov 2018 AA01 Current accounting period extended from 29 November 2018 to 29 January 2019
23 Aug 2018 AA Micro company accounts made up to 29 November 2017
05 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
04 Oct 2017 AA Micro company accounts made up to 29 November 2016
09 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
15 Feb 2017 AD01 Registered office address changed from 122 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LJ to 30 Vicarage Road Watford WD18 0EH on 15 February 2017
09 Jan 2017 CS01 Confirmation statement made on 24 December 2016 with updates
17 Dec 2016 CH01 Director's details changed for Mr Joao Miguel Simoes Faria on 1 December 2016
17 Dec 2016 AD01 Registered office address changed from 38 the Fairway, Northwood, Middlesex, HA6 3DY United Kingdom to 122 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LJ on 17 December 2016
20 Oct 2016 TM01 Termination of appointment of Sergio Duarte Cerqueira De Araujo as a director on 7 October 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 AP01 Appointment of Mr Joao Miguel Simoes Faria as a director on 28 November 2015
17 Feb 2016 AP01 Appointment of Mr Sergio Duarte Cerqueira De Araujo as a director on 28 November 2015
27 Nov 2015 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 27 November 2015
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 1