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NORDIC BAR LIMITED

Company number 04040135

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
19 Jul 2012 AD01 Registered office address changed from 46 Camden Road London NW1 9DR on 19 July 2012
18 Jun 2012 AD01 Registered office address changed from C/O Asvsh Chartered Certified Accountants 46 Camden Road London NW1 9DR England on 18 June 2012
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Feb 2012 TM01 Termination of appointment of James Dutton as a director
08 Nov 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
30 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mr David Ian Bittiner on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr Amarjit Singh Notta on 1 October 2009
20 Sep 2010 CH01 Director's details changed for Mr James Michael Dutton on 1 October 2009
18 May 2010 AD01 Registered office address changed from C/O Asvsh Accountancy Services Ltd 309a Kentish Town Road London NW5 2TJ on 18 May 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 4 March 2010
29 Sep 2009 288a Director appointed amarjit notta
05 Aug 2009 363a Return made up to 25/07/09; full list of members
02 Aug 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
09 Sep 2008 288b Appointment terminated director andrew curtis