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ILLICIT BARS LIMITED

Company number 10610217

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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)
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 29 December 2023
09 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 December 2022
08 Apr 2023 AD01 Registered office address changed from Lockington House Millhouse Bus Cen Station Road Castle Donington DE74 2NJ to The Hemington Millhouse Bus Cent Station Road Castle Donington DE74 2NJ on 8 April 2023
29 Mar 2022 LIQ02 Statement of affairs
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 AD01 Registered office address changed from Linpic Lutterworth Road Blaby Leicester LE8 4BW England to Lockington House Millhouse Bus Cen Station Road Castle Donington DE74 2NJ on 11 January 2022
11 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 30/12/2021
28 Sep 2021 AD01 Registered office address changed from 1-3 st. Martins Walk Leicester LE1 5DG United Kingdom to Linpic Lutterworth Road Blaby Leicester LE8 4BW on 28 September 2021
27 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 Feb 2021 AA Micro company accounts made up to 29 February 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 28 February 2019
17 Oct 2019 TM01 Termination of appointment of Matthew Edward Charles Payne as a director on 31 January 2019
15 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Philip David Burley as a director on 12 November 2018
09 Nov 2018 AA Micro company accounts made up to 28 February 2018
30 Jul 2018 PSC07 Cessation of Graham Peter Veitch 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
27 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
27 Feb 2018 PSC01 Notification of Graham Peter Veitch as a person with significant control on 9 February 2017
27 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 27 February 2018
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-09
  • GBP 100