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DUKE BARS LIMITED

Company number 04214816

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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)
11 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Dec 2023 LIQ02 Statement of affairs
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 AD01 Registered office address changed from 30 st Giles Oxford Oxfordshire OX1 3LE to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 December 2023
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CH01 Director's details changed for Justine Rosser on 1 May 2021
11 May 2021 PSC04 Change of details for Mr Julian William Rosser as a person with significant control on 1 May 2021
11 May 2021 PSC04 Change of details for Mrs Justine Rosser as a person with significant control on 1 May 2021
11 May 2021 CH01 Director's details changed for Julian William Rosser on 1 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 MR01 Registration of charge 042148160002, created on 1 August 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016