BROCKBAN AND MELLOR LIMITED

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Company Documents

DateDescription
10/07/1910 July 2019 DISS40 (DISS40(SOAD))

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09/07/199 July 2019 FIRST GAZETTE

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOD

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/06/1824 June 2018 REGISTERED OFFICE CHANGED ON 24/06/2018 FROM 36 DRURY LANE LONDON WC2B 5RR

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGH NICOLSON

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06/06/186 June 2018 DIRECTOR APPOINTED MR DAVID WOOD

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04/06/184 June 2018 APPOINTMENT TERMINATED, SECRETARY JOHN SMITH

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04/06/184 June 2018 CESSATION OF BARCLUB TRADING LIMITED AS A PSC

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04/06/184 June 2018 COMPANY NAME CHANGED ECLECTIC BARS (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 04/06/18

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090084850001

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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13/04/1813 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/08/1710 August 2017 COMPANY NAME CHANGED BARCLUB (LIVERPOOL) LIMITED CERTIFICATE ISSUED ON 10/08/17

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02/08/172 August 2017 CHANGE OF NAME 27/06/2017

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12/07/1712 July 2017 SECRETARY APPOINTED MR JOHN ANTHONY SMITH

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY SAADIA AHMAD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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29/03/1729 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090084850001

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03/05/163 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR REUBEN HARLEY

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29/04/1629 April 2016 DIRECTOR APPOINTED MR LEIGH NICOLSON

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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24/04/1524 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 533 KINGS ROAD LONDON SW10 0TZ UNITED KINGDOM

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24/04/1424 April 2014 CURREXT FROM 30/04/2015 TO 30/06/2015

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23/04/1423 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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