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CEASED TRADING 10696892 LIMITED

Company number 10696892

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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)
24 Feb 2021 AA Micro company accounts made up to 31 March 2020
06 Jan 2021 PSC02 Notification of The Liquor Co. Ltd as a person with significant control on 5 January 2021
06 Jan 2021 PSC07 Cessation of The Liquor & Restaurant Group Limited as a person with significant control on 5 January 2021
06 Jan 2021 PSC02 Notification of The Liquor & Restaurant Group Limited as a person with significant control on 29 March 2017
06 Jan 2021 PSC07 Cessation of Matthew John Settle as a person with significant control on 6 January 2020
28 Sep 2020 AD01 Registered office address changed from A Bit on the Side Ltd Suite 6/7 the Blue Door, Amen Corner Ground Floor Offices, St Nicholas Chambers Newcastle upon Tyne Tyne and Wear NE1 1PE England to Suite 6/7 Amen Corner, Ground Floor Offices St Nicholas Chambers Newcastle upon Tyne Tyne and Wear NE1 1PE on 28 September 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-01
13 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
31 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Jan 2020 PSC01 Notification of Matthew Settle as a person with significant control on 6 January 2020
30 Dec 2019 AD01 Registered office address changed from The Empress Offices Ground Floor Amen Corner Newcastle upon Tyne Tyne and Wear NE1 1PE England to A Bit on the Side Ltd Suite 6/7 the Blue Door, Amen Corner Ground Floor Offices, St Nicholas Chambers Newcastle upon Tyne Tyne and Wear NE1 1PE on 30 December 2019
26 Dec 2019 PSC07 Cessation of The Liquor & Restaurant Group Limited as a person with significant control on 1 November 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
18 Apr 2017 AD01 Registered office address changed from The Empress Bar Side Newcastle upon Tyne NE1 1PR United Kingdom to The Empress Offices Ground Floor Amen Corner Newcastle upon Tyne Tyne and Wear NE1 1PE on 18 April 2017
29 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-29
  • GBP 1