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BAR-B-Q TONIGHT LTD

Company number 05502842

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2011 AD01 Registered office address changed from 28 Walton Drive Harrow Middlesex HA1 4XA on 11 May 2011
11 May 2011 4.20 Statement of affairs with form 4.19
11 May 2011 600 Appointment of a voluntary liquidator
11 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-04
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 100
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Sep 2009 363a Return made up to 07/07/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Aug 2008 363s Return made up to 07/07/08; no change of members
23 Nov 2007 288a New secretary appointed
19 Sep 2007 363a Return made up to 07/07/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Mar 2007 225 Accounting reference date extended from 31/07/06 to 30/11/06
27 Sep 2006 363a Return made up to 07/07/06; full list of members
17 Jun 2006 395 Particulars of mortgage/charge
10 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 288a New director appointed
03 Aug 2005 287 Registered office changed on 03/08/05 from: 713 harrow road wembley middlesex HA0 2LL
03 Aug 2005 88(2)R Ad 07/07/05--------- £ si 99@1=99 £ ic 1/100
08 Jul 2005 288b Secretary resigned