BART SPICES HOLDINGS LIMITED

Company number 07116532

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 1.00	(3 pages)
29 Aug 2018	SH20	Statement by Directors	(1 page)
29 Aug 2018	CAP-SS	Solvency Statement dated 29/08/18	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 29/08/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 20,970,138.06	(5 pages)
01 Mar 2018	TM01	Termination of appointment of Damien Mead as a director on 1 March 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
26 Oct 2017	AD01	Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to Bart Spices Ltd York Road Bedminster Bristol BS3 4AD on 26 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Albert Edward Bernard Wiegman as a director on 19 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Anthony Christopher Sills as a director on 19 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Jörg Herden as a director on 19 October 2017	(2 pages)
31 Aug 2017	CH01	Director's details changed for Mr David John Collard on 3 February 2014	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(8 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
27 Oct 2016	AP01	Appointment of Mr Damien Mead as a director on 26 October 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Keith James Crossley as a director on 29 January 2016	(1 page)
16 Feb 2016	TM02	Termination of appointment of Keith James Crossley as a secretary on 29 January 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 85,859.06	(8 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
01 Jul 2015	MR01	Registration of charge 071165320004, created on 23 June 2015	(27 pages)