AARTEE BRIGHT BAR PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Liquidators' statement of receipts and payments to 2024-08-08 |
| 15/11/2315 November 2023 | Satisfaction of charge 074357020014 in full |
| 29/08/2329 August 2023 | Appointment of a voluntary liquidator |
| 09/08/239 August 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 26/04/2326 April 2023 | Notice of deemed approval of proposals |
| 15/04/2315 April 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 08/04/238 April 2023 | Statement of administrator's proposal |
| 16/02/2316 February 2023 | Registered office address changed from Planetary Road Willenhall West Midlands WV13 3SW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of an administrator |
| 26/09/2226 September 2022 | Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 2022-08-31 |
| 21/09/2221 September 2022 | Termination of appointment of Gianpiero Repole as a director on 2022-08-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/213 July 2021 | Satisfaction of charge 074357020012 in full |
| 03/07/213 July 2021 | Satisfaction of charge 074357020008 in full |
| 03/07/213 July 2021 | Satisfaction of charge 074357020010 in full |
| 03/07/213 July 2021 | Satisfaction of charge 074357020013 in full |
| 03/07/213 July 2021 | Satisfaction of charge 074357020009 in full |
| 03/07/213 July 2021 | Satisfaction of charge 074357020011 in full |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020012 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020011 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020010 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020009 |
| 19/08/1319 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074357020008 |
| 27/07/1327 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TARLOK SINGH / 06/12/2011 |
| 08/12/118 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED JAMES WOOLLEY |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUISE LEITCH |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR COLIN STUART MILLS |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED POSEIDON PROPCO LIMITED CERTIFICATE ISSUED ON 13/05/11 |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1118 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/01/1114 January 2011 | SECRETARY APPOINTED JANE WITHERS |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED JANE LINDA WITHERS |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED NICHOLAS GIUSE LEITCH |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE WITHERS |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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