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ECLECTIC BARS LIMITED

Company number 05839448

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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)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	AD01	Registered office address changed from 36 Drury Lane London WC2B 5RR to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 November 2023	View PDF Registered office address changed from 36 Drury Lane London WC2B 5RR to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-21 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC02	Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 24 July 2016	View PDF Notification of Eclectic Bars & Clubs Ltd as a person with significant control on 24 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 27 June 2021	View PDF Full accounts made up to 27 June 2021 - link opens in a new window - 24 pages (24 pages)
23 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 058394480003, created on 17 June 2021	View PDF Registration of charge 058394480003, created on 17 June 2021 - link opens in a new window - 13 pages (13 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 28 pages (28 pages)
29 Sep 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 07/04/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	TM01	Termination of appointment of James Fallon as a director on 4 March 2020	View PDF Termination of appointment of James Fallon as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	AA	Full accounts made up to 1 July 2018	View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 20 pages (20 pages)
29 Mar 2019	TM01	Termination of appointment of Leigh Nicolson as a director on 26 March 2019	View PDF Termination of appointment of Leigh Nicolson as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP01	Appointment of Mrs Anne Elizabeth Ackord as a director on 31 January 2019	View PDF Appointment of Mrs Anne Elizabeth Ackord as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)

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ECLECTIC BARS LIMITED

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