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45 WEST BAR LIMITED

Company number 10493180

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-12-30
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-23
  • GBP 100