BAR RESTAURANT SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 22/07/2422 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Statement of affairs |
| 22/07/2422 July 2024 | Registered office address changed from Studio 6 Capability House Wrest Park Silsoe Bedford MK45 4HR England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2024-07-22 |
| 26/06/2426 June 2024 | Registered office address changed from 1 London Road London Road Luton LU1 3UE England to Studio 6 Capability House Wrest Park Silsoe Bedford MK45 4HR on 2024-06-26 |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 18/01/2218 January 2022 | Secretary's details changed for Mrs Lisa Jane Glancy on 2022-01-18 |
| 18/01/2218 January 2022 | Registered office address changed from 17 the Cedars Milton Rpad Harpenden AL5 5LQ United Kingdom to 1 London Road London Road Luton LU1 3UE on 2022-01-18 |
| 18/01/2218 January 2022 | Director's details changed for Mr Michael John Glancy on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-06-30 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UGNE MIKUCIONYTE |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN GLANCY |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | CESSATION OF PETER VALAITIS AS A PSC |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS UGNE MIKUCIONTE / 19/06/2017 |
| 16/06/1716 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS UGNE MIKUCIONTE / 01/06/2017 |
| 02/06/172 June 2017 | SECRETARY APPOINTED MRS LISA JANE GLANCY |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS UGNE MIKUCIONTE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GLANCY |
| 01/06/171 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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