- Company Overview for 45 WEST BAR LIMITED (10493180)
- Filing history for 45 WEST BAR LIMITED (10493180)
- People for 45 WEST BAR LIMITED (10493180)
- Insolvency for 45 WEST BAR LIMITED (10493180)
- More for 45 WEST BAR LIMITED (10493180)
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) |
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26 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 29 December 2023 | |
06 Apr 2023 | AD01 | Registered office address changed from C/O Sterling Advisory Lockington House Milhouse Bus. Cent Station Road Castle Donington DE74 2NJ to Sterling Advisory Ltd, the Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 6 April 2023 | |
07 Mar 2023 | LIQ03 | Liquidators' statement of receipts and payments to 29 December 2022 | |
29 Mar 2022 | LIQ02 | Statement of affairs | |
12 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
12 Jan 2022 | RESOLUTIONS |
Resolutions
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11 Jan 2022 | AD01 | Registered office address changed from Linpic Lutterworth Road Blaby Leicester LE8 4BW England to C/O Sterling Advisory Lockington House Milhouse Bus. Cent Station Road Castle Donington DE74 2NJ on 11 January 2022 | |
05 Aug 2021 | AD01 | Registered office address changed from 4a Hotel Street Leicester LE1 5AW United Kingdom to Linpic Lutterworth Road Blaby Leicester LE8 4BW on 5 August 2021 | |
03 Aug 2021 | AA01 | Previous accounting period extended from 30 November 2020 to 28 February 2021 | |
09 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
29 Nov 2020 | AA | Micro company accounts made up to 30 November 2019 | |
03 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
12 Dec 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
11 Sep 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
20 Jun 2019 | TM01 | Termination of appointment of Matthew Edward Charles Payne as a director on 31 January 2019 | |
15 Nov 2018 | TM01 | Termination of appointment of Philip David Burley as a director on 12 November 2018 | |
23 Aug 2018 | AA | Unaudited abridged accounts made up to 30 November 2017 | |
30 Jul 2018 | PSC07 | Cessation of Linpic Ltd as a person with significant control on 24 July 2018 | |
26 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with updates | |
26 Jul 2018 | PSC02 | Notification of Xlv Ventures Limited as a person with significant control on 24 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Matthew Edward Charles Payne as a director on 5 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Philip Burley as a director on 5 July 2018 | |
06 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
23 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-23
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