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BAR ENCORE LTD

Company number 10562329

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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)
24 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 15 pages (15 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 20 December 2022	View PDF Liquidators' statement of receipts and payments to 20 December 2022 - link opens in a new window - 16 pages (16 pages)
17 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
07 Jan 2022	CH01	Director's details changed for Mr Stuart Martin Simpson on 2 December 2021	View PDF Director's details changed for Mr Stuart Martin Simpson on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	PSC04	Change of details for Mr Stuart Martin Simpson as a person with significant control on 1 December 2021	View PDF Change of details for Mr Stuart Martin Simpson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from Tim O'brien Accountants the Green Datchet Slough Berkshire SL3 9AS England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 January 2022	View PDF Registered office address changed from Tim O'brien Accountants the Green Datchet Slough Berkshire SL3 9AS England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-21 - link opens in a new window - 1 page (1 page)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 6 March 2018	View PDF Second filing of Confirmation Statement dated 6 March 2018 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 30 July 2020	View PDF Total exemption full accounts made up to 30 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 30 July 2019	View PDF Total exemption full accounts made up to 30 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 July 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 July 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 July 2018	View PDF Previous accounting period shortened from 31 January 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2018	AP01	Appointment of Miss Katrina Malyshenko as a director on 18 April 2018	View PDF Appointment of Miss Katrina Malyshenko as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21	View PDF Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21 - link opens in a new window - 5 pages (5 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 100 Statement of capital on 2021-07-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 100 Statement of capital on 2021-07-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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BAR ENCORE LTD

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