BREAKTHROUGH BARS CANNOCK LTD

Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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04/12/244 December 2024 Voluntary strike-off action has been suspended

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04/12/244 December 2024 Voluntary strike-off action has been suspended

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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15/11/2415 November 2024 Application to strike the company off the register

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16/10/2416 October 2024 Registered office address changed from Nottingham Bowl Belward Street Nottingham NG1 1JZ England to 124 City Road London EC1V 2NX on 2024-10-16

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16/05/2416 May 2024 Certificate of change of name

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14/05/2414 May 2024 Termination of appointment of Nigel Scott Blair as a director on 2024-05-10

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14/05/2414 May 2024 Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL United Kingdom to Nottingham Bowl Belward Street Nottingham NG1 1JZ on 2024-05-14

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14/05/2414 May 2024 Appointment of Mr Peter John Terry as a director on 2024-05-10

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14/05/2414 May 2024 Cessation of Nigel Scott Blair as a person with significant control on 2024-05-10

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14/05/2414 May 2024 Cessation of Mark Russell Shorting as a person with significant control on 2024-05-10

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14/05/2414 May 2024 Notification of Peter John Terry as a person with significant control on 2024-05-10

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14/05/2414 May 2024 Termination of appointment of Mark Russell Shorting as a director on 2024-05-10

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14/05/2414 May 2024 Termination of appointment of James Elias as a director on 2024-05-10

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with updates

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with updates

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18/03/2418 March 2024 Statement of capital following an allotment of shares on 2024-03-18

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18/03/2418 March 2024 Appointment of Mr James Elias as a director on 2024-03-18

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18/03/2418 March 2024 Certificate of change of name

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-14 with no updates

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03/01/233 January 2023 Change of details for Mr Nigel Scott Blair as a person with significant control on 2022-10-01

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03/01/233 January 2023 Director's details changed for Mr Nigel Scott Blair on 2022-10-01

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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01/02/191 February 2019 COMPANY NAME CHANGED BAR FEVER HOLDINGS LTD CERTIFICATE ISSUED ON 01/02/19

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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