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SHROPSHIRE BARS LIMITED

Company number 11365730

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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)
09 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 3 January 2024
11 Jan 2023 AD01 Registered office address changed from Oak Tree Farm Frodesley Shrewsbury Shropshire SY5 7QG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 11 January 2023
11 Jan 2023 LIQ02 Statement of affairs
11 Jan 2023 600 Appointment of a voluntary liquidator
11 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-04
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
19 May 2022 AA Micro company accounts made up to 31 August 2021
18 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
06 May 2021 PSC07 Cessation of Rebecca Joanne Green as a person with significant control on 6 May 2021
06 May 2021 TM01 Termination of appointment of Rebecca Joanne Green as a director on 20 May 2020
04 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract for purchase of 50 ordinary shares authorised / articles waived so contract may be fulfilled 05/06/2020
20 Jul 2020 SH06 Cancellation of shares. Statement of capital on 5 June 2020
  • GBP 50
29 May 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
04 Jun 2019 AA01 Current accounting period extended from 31 May 2019 to 31 August 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-16
  • GBP 100