BAR HOUSE CONSULTING LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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09/10/249 October 2024 Application to strike the company off the register

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13/07/2413 July 2024 Notification of Julian Heath Berry as a person with significant control on 2024-05-14

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13/07/2413 July 2024 Cessation of Simon Berry as a person with significant control on 2024-05-14

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12/06/2412 June 2024 Appointment of Julian Heath Berry as a director on 2024-06-04

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12/06/2412 June 2024 Termination of appointment of Simon Berry as a director on 2022-05-19

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12/06/2412 June 2024 Registered office address changed from The Bar House, 1 Bar House Row Old Pool Bank Pool in Wharfedale West Yorkshire LS21 1EW to Beck House Farm Low Lane Silsden West Yorkshire BD20 9JH on 2024-06-12

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05/06/245 June 2024 Court order

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04/01/244 January 2024 Confirmation statement made on 2023-12-14 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-12-31

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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25/03/2325 March 2023 Compulsory strike-off action has been discontinued

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24/03/2324 March 2023 Confirmation statement made on 2022-12-14 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-14 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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05/03/205 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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27/02/1727 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/05/111 May 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE BERRY

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07/01/117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERRY / 21/12/2009

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06/11/096 November 2009 31/12/08 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 31/12/07 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 S252 DISP LAYING ACC 04/10/06

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/10/0612 October 2006 S366A DISP HOLDING AGM 04/10/06

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22/12/0522 December 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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