WE ARE BAR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Administrator's progress report |
| 10/12/2410 December 2024 | Administrator's progress report |
| 20/09/2420 September 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-20 |
| 19/09/2419 September 2024 | Notice of extension of period of Administration |
| 19/04/2419 April 2024 | Administrator's progress report |
| 19/10/2319 October 2023 | Administrator's progress report |
| 06/10/236 October 2023 | Registered office address changed from C/O Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 07/09/237 September 2023 | Notice of extension of period of Administration |
| 15/04/2315 April 2023 | Administrator's progress report |
| 08/12/228 December 2022 | Result of meeting of creditors |
| 14/11/2214 November 2022 | Statement of administrator's proposal |
| 10/10/2210 October 2022 | Notice of completion of voluntary arrangement |
| 30/09/2230 September 2022 | Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW9 8TZ England to C/O Quantuma Advisory Ltd, High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-09-30 |
| 29/09/2229 September 2022 | Appointment of an administrator |
| 28/01/2228 January 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-29 |
| 11/01/2211 January 2022 | Amended group of companies' accounts made up to 2019-09-29 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 08/06/218 June 2021 | FULL ACCOUNTS MADE UP TO 29/09/19 |
| 11/12/2011 December 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/12/207 December 2020 | 31/05/20 STATEMENT OF CAPITAL GBP 710000 |
| 07/12/207 December 2020 | ARTICLES OF ASSOCIATION |
| 07/12/207 December 2020 | ADOPT ARTICLES 31/05/2020 |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / HECTOR HOLDINGS LIMITED / 14/10/2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 27/09/2027 September 2020 | Annual accounts for year ending 27 Sep 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 09/04/209 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/18 |
| 30/09/1930 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR HOLDINGS LIMITED |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 133 WHITECHAPEL HIGH STREET LONDON E1 7PT ENGLAND |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER PAYNE / 05/03/2019 |
| 24/04/1924 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER PAYNE / 05/03/2019 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262010022 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER PAYNE |
| 26/03/1926 March 2019 | ADOPT ARTICLES 05/03/2019 |
| 23/03/1923 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS LESLEY MARIE PAYNE / 05/03/2019 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHRISTOPHER PAYNE |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY MARIE PAYNE |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066262010025 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BANKS |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR SIMON GEOFFREY VARDIGANS |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262010021 |
| 31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/07/1830 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/07/185 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262010023 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066262010024 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 131 WHITECHAPEL HIGH STREET LONDON E1 7PT ENGLAND |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRINGER |
| 05/12/165 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066262010023 |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED KORNICIS GROUP LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 21/07/1621 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN STOKES |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR IAN DAVID BANKS |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR RICHARD PETER STRINGER |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWELL |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE RAOUX |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN STOKES |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN |
| 05/11/155 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/11/154 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066262010022 |
| 07/10/157 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262010020 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SAKR |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 17/07/1417 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066262010021 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MRS MICHELLE SAKR |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR MICHAEL DOWELL |
| 18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 195-197 KINGS ROAD CHELSEA LONDON SW3 5ED |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066262010020 |
| 24/01/1324 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
| 24/01/1324 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 24/01/1324 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12 |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ANTOINE RAOUX |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OWEN |
| 16/10/1216 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 17/07/1217 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 03/05/123 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12 |
| 03/05/123 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11 |
| 11/10/1111 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 6500000 |
| 06/07/116 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | AUTH ORD SHARES 03/06/2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MR COLIN STOKES |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR COLIN STOKES |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ALAN JAMES MCWALTER |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 04/02/2010 |
| 08/07/108 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENRY GRAY / 04/02/2010 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR MARK PHILIP OWEN |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBBONS |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/09 |
| 17/02/1017 February 2010 | PREVEXT FROM 30/06/2009 TO 30/09/2009 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID HENRY GRAY |
| 01/12/081 December 2008 | COMP BUSINESS 10/11/2008 |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED DAVID HENRY GRAY |
| 28/08/0828 August 2008 | COMPANY NAME CHANGED MAINPAINT LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 15/08/0815 August 2008 | NC INC ALREADY ADJUSTED 06/08/08 |
| 15/08/0815 August 2008 | GBP NC 1000/6500000 06/08/2008 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED NICHOLAS TAMBLYN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD GIBBONS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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