ABOVE BAR (SOUTHAMPTON) LIMITED

Company number SC145711

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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)
18 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
04 Aug 2014 AD01 Registered office address changed from 25 George Street Edinburgh EH2 2DZ to 10 George Street Edinburgh EH2 2DZ on 4 August 2014
23 Dec 2013 AD02 Register inspection address has been changed
23 Dec 2013 AD01 Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE on 23 December 2013
23 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 100
24 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
21 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 CC04 Statement of company's objects
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
21 Apr 2011 TM02 Termination of appointment of Laurence Edwards as a secretary
06 Oct 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
21 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
18 Nov 2009 TM01 Termination of appointment of Alan Macleod as a director
04 Aug 2009 363a Return made up to 30/07/09; full list of members
15 Jun 2009 AUD Auditor's resignation
20 May 2009 AUD Auditor's resignation
30 Mar 2009 AA Full accounts made up to 31 December 2008