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BAR LIBRARY WINES & SPIRITS MERCHANTS LIMITED

Company number 12957633

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Company Results (links open in a new window)
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)
29 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with no updates
30 Sep 2025 AA Micro company accounts made up to 31 December 2024
02 Dec 2024 CS01 Confirmation statement made on 15 October 2024 with updates
23 Nov 2024 MA Memorandum and Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2024
  • GBP 120.00
07 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/24.
05 Nov 2024 SH08 Change of share class name or designation
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Sep 2024 CH01 Director's details changed for Mr Richard Ryan on 15 August 2022
19 Sep 2024 PSC07 Cessation of Echo & Ember Limited as a person with significant control on 5 May 2023
19 Sep 2024 PSC02 Notification of Echo & Ember Limited as a person with significant control on 5 May 2023
19 Sep 2024 PSC04 Change of details for Mr Richard Ryan as a person with significant control on 15 August 2022
19 Sep 2024 CH01 Director's details changed for Mr Steven Clark Pattison on 15 August 2022
19 Jun 2024 MR01 Registration of charge 129576330003, created on 5 June 2024
02 May 2024 MR01 Registration of charge 129576330001, created on 17 April 2024
02 May 2024 MR01 Registration of charge 129576330002, created on 17 April 2024
16 Jan 2024 SH02 Sub-division of shares on 5 December 2023
22 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
16 Oct 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
18 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
06 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
14 Dec 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
24 Jun 2021 AD01 Registered office address changed from 10 Whittle Road Ferndown Industrial Estate Winborne Dorset BH21 7RU to F 14 10 Whittle Road Ferndown Industrial Estate Wimborne Dorset BH21 7RU on 24 June 2021