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13 BAR LIMITED

Company number 11916939

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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)
02 Feb 2024 AD01 Registered office address changed from Unit 5 Grosvenor Way London E5 9nd England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 February 2024
02 Feb 2024 600 Appointment of a voluntary liquidator
02 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-31
31 Jan 2024 LIQ02 Statement of affairs
21 Dec 2023 CERTNM Company name changed marson capital LTD\certificate issued on 21/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-15
20 Dec 2023 DS02 Withdraw the company strike off application
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
30 Nov 2023 PSC04 Change of details for Mr Yitzchak Rottenberg as a person with significant control on 15 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Yitzchak Rottenberg on 15 November 2023
30 Nov 2023 AD01 Registered office address changed from 22 Braydon Road London N16 6QB England to Unit 5 Grosvenor Way London E5 9nd on 30 November 2023
21 Nov 2023 PSC01 Notification of Yitzchak Rottenberg as a person with significant control on 15 November 2023
21 Nov 2023 PSC07 Cessation of Marson Property Ltd as a person with significant control on 15 November 2023
21 Nov 2023 TM01 Termination of appointment of Joel Sofer as a director on 15 November 2023
21 Nov 2023 AP01 Appointment of Mr Yitzchak Rottenberg as a director on 15 November 2023
21 Nov 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
18 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
15 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2023 DS01 Application to strike the company off the register
01 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2022 AA Accounts for a dormant company made up to 31 May 2021
17 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
29 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates