BAR 12 LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 1 WILLOWBANK STRANRAER WIGTOWNSHIRE DG9 0DL SCOTLAND

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31/08/1831 August 2018 APPLICATION FOR STRIKING-OFF

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03/05/183 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017 31/03/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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25/09/1725 September 2017 SAIL ADDRESS CHANGED FROM: 3 HIGH PARK AVENUE STRANRAER DG9 0DE UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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29/09/1629 September 2016 SAIL ADDRESS CREATED

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM C/O W WHITE & CO 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/09/1426 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM C/O MONTPELIER PROFESSIONAL (GALLOWAY) LTD 46A HANOVER STREET STRANRAER DUMFRIES & GALLOWAY DG9 7RP SCOTLAND

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28/09/1228 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/10/1113 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JANE CARNEGIE / 13/10/2011

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/11/104 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/10/1021 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/10/1018 October 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE CARNEGIE / 24/09/2010

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01/10/101 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH FOX / 24/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT STEVENSON / 24/09/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM COTTFIELD HOUSE AUCHTRALURE STRANRAER DG9 8HU

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/01/0910 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/0828 October 2008 CURRSHO FROM 30/09/2009 TO 31/03/2009

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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