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ECCENTRIC BARS LTD

Company number 07745718

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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 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
29 Jan 2017 AD01 Registered office address changed from 14 Nant Yr Ynys Llanpumsaint Carmarthen Dyfed SA33 6LJ to Kon Tiki 10 the Strand Swansea SA1 2AE on 29 January 2017
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
28 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
20 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 May 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from 48 Heol Frank Penlan Swansea SA5 7AS United Kingdom on 23 August 2012
10 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2012 AP01 Appointment of Ms Leanne Belt as a director
24 Jan 2012 CERTNM Company name changed chartercar LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
  • NM01 ‐ Change of name by resolution
23 Jan 2012 AP03 Appointment of Mr Laurence Baker as a secretary
23 Jan 2012 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 23 January 2012