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BLACKFRIARS WINE BAR LIMITED

Company number 07578781

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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)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
01 Dec 2020 AP01 Appointment of Ms Rachael Rayment as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Rakesh Kapoor as a director on 30 November 2020
11 Nov 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Nov 2020 PSC07 Cessation of Sheetal Kapoor as a person with significant control on 10 September 2020
09 Nov 2020 TM02 Termination of appointment of Richard Green as a secretary on 6 November 2020
24 Oct 2020 AD01 Registered office address changed from Europoint Centre 5-11 Lavington Street Southwark London SE1 0NZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 24 October 2020
20 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-05
20 Oct 2020 LIQ02 Statement of affairs
11 Sep 2020 TM01 Termination of appointment of Sheetal Kapoor as a director on 10 September 2020
27 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 CH03 Secretary's details changed for Mr Richard Green on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Sheetal Kapoor on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Rakesh Kapoor on 29 April 2019
11 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1