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SL BARS LIMITED

Company number SC442339

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
12 Dec 2019 AD01 Registered office address changed from 1 Corunna Place Edinburgh EH6 5JG Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 12 December 2019
12 Dec 2019 WU01(Scot) Court order in a winding-up (& Court Order attachment)
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2019 TM02 Termination of appointment of Grand Administration Services Ltd as a secretary on 1 January 2019
25 Jul 2019 AD01 Registered office address changed from 3 Robert Drive Glasgow G51 3HE Scotland to 1 Corunna Place Edinburgh EH6 5JG on 25 July 2019
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
08 Nov 2018 PSC08 Notification of a person with significant control statement
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
19 Apr 2018 PSC07 Cessation of Martin Duffy as a person with significant control on 6 April 2018
19 Apr 2018 TM01 Termination of appointment of Martin Duffy as a director on 6 April 2018
19 Apr 2018 AP01 Appointment of Mr Craig Michael Duffy as a director on 6 April 2018
19 Apr 2018 AD01 Registered office address changed from Office G.03 Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland to 3 Robert Drive Glasgow G51 3HE on 19 April 2018
06 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-05
01 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
13 Nov 2017 AP04 Appointment of Grand Administration Services Ltd as a secretary on 7 November 2017
07 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Alan Fisher as a director on 25 January 2017
25 Jan 2017 TM01 Termination of appointment of Michael Donovan as a director on 25 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Martin Duffy on 15 February 2016