AFFINITY BARS & RESTAURANTS LIMITED

08105952
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
05 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Aug 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
22 Aug 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
25 Aug 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
07 Aug 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Aug 2020 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
03 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
22 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jul 2019 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
18 Jul 2019 resolution Resolution 1 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Mar 2019 restoration Administrative Restoration Company 3 Buy now
06 Nov 2018 gazette Gazette Dissolved Compulsory 1 Buy now
09 Jun 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
09 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2016 officers Termination of appointment of director (James Fergus Chisholm Mclean) 1 Buy now
29 Sep 2016 accounts Annual Accounts 8 Buy now
25 Aug 2016 officers Change of particulars for secretary (Andrew Herbert Wettern) 1 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Simon Patrick Wainwright) 2 Buy now
24 Aug 2016 officers Change of particulars for director (Mr James Fergus Chisholm Mclean) 2 Buy now
12 Aug 2016 annual-return Annual Return 7 Buy now
29 Oct 2015 accounts Annual Accounts 7 Buy now
13 Aug 2015 officers Termination of appointment of director (Nigel Simon Sutcliffe) 1 Buy now
07 Jul 2015 annual-return Annual Return 8 Buy now
10 Mar 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Nathan Jerome Armit) 2 Buy now
05 Sep 2014 accounts Annual Accounts 27 Buy now
05 Aug 2014 annual-return Annual Return 9 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Nathan Jerome Armit) 2 Buy now
31 Dec 2013 incorporation Re Registration Memorandum Articles 25 Buy now
31 Dec 2013 resolution Resolution 1 Buy now
31 Dec 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 Dec 2013 change-of-name Reregistration Public To Private Company 2 Buy now
05 Aug 2013 accounts Annual Accounts 23 Buy now
25 Jul 2013 annual-return Annual Return 9 Buy now
15 Jul 2013 resolution Resolution 26 Buy now
15 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
02 Jul 2013 incorporation Commence business and borrow 1 Buy now
02 Jul 2013 reregistration Application Trading Certificate 3 Buy now
24 Jun 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Sep 2012 officers Appointment of director (Mr Richard John Fulford-Smith) 3 Buy now
26 Sep 2012 officers Appointment of director (Mrs Anna Katherine Fulford-Smith) 3 Buy now
20 Sep 2012 officers Appointment of director (Mr Nathan Jerome Armit) 3 Buy now
20 Sep 2012 officers Appointment of director (James Mclean) 3 Buy now
20 Sep 2012 officers Appointment of director (Mr Simon Patrick Wainwright) 3 Buy now
20 Sep 2012 officers Appointment of secretary (Andrew Herbert Wettern) 3 Buy now
12 Sep 2012 officers Appointment of director (Mr Nigel Sutcliffe) 2 Buy now
17 Aug 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2012 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
19 Jun 2012 officers Termination of appointment of secretary (Woodberry Secretarial Limited) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Woodberry Secretarial Limited) 2 Buy now
14 Jun 2012 incorporation Incorporation Company 44 Buy now