IGNITE BARS LTD

Company number 03643880 · Monitor this company

Dissolved

129 filings

Date	Filing
10 Jul 2024	Bona Vacantia disclaimer · 1 page	View document
5 Jan 2022	Final Gazette dissolved following liquidation	View document
5 Jan 2022	Final Gazette dissolved following liquidation · 1 page	View document
5 Oct 2021	Administrator's progress report · 27 pages	View document
5 Oct 2021	Notice of move from Administration to Dissolution · 27 pages	View document
3 May 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
30 Dec 2018	25/03/18 TOTAL EXEMPTION FULL	View document
30 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036438800016	View document
16 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
16 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
16 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
16 Apr 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
8 Jan 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/17	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
10 Feb 2017	REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 15A IVES STREET LONDON SW3 2ND	View document
10 Feb 2017	REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 111-113 WALTON STREET LONDON SW3 2HP ENGLAND	View document
4 Jan 2017	27/03/16 TOTAL EXEMPTION FULL	View document
10 Jun 2016	AUDITOR'S RESIGNATION	View document
2 Jun 2016	AUDITOR'S RESIGNATION	View document
8 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
29 Dec 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15	View document
8 Dec 2015	08/12/15 STATEMENT OF CAPITAL GBP 2	View document
27 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES	View document
24 Nov 2015	STATEMENT BY DIRECTORS	View document
24 Nov 2015	SOLVENCY STATEMENT DATED 02/11/15	View document
24 Nov 2015	REDUCE ISSUED CAPITAL 02/11/2015	View document
27 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
17 Dec 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14	View document
3 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAN JONES / 03/09/2014	View document
19 Jun 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
19 Jun 2014	DIRECTOR APPOINTED MR MATTHEW BRIAN JONES	View document
19 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HERMER / 01/01/2014	View document
18 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
10 Jun 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
10 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL DEEMING	View document
28 Dec 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
4 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
9 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
9 Dec 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
5 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
10 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
29 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERMER / 01/09/2010 · 2 pages	View document
13 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
13 Apr 2010	APPOINTMENT TERMINATED, SECRETARY PAUL DEEMING	View document
19 Jan 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
24 Sep 2009	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS	View document
17 Apr 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POIL	View document
9 Apr 2009	COMPANY NAME CHANGED IGNITE GROUP LTD CERTIFICATE ISSUED ON 14/04/09	View document
19 Jan 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
3 Dec 2008	RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
23 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
23 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
1 May 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
10 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HERMER / 30/03/2008	View document
10 Mar 2008	AUDITOR'S RESIGNATION	View document
8 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
18 Oct 2007	DIRECTOR RESIGNED	View document
4 Oct 2007	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	View document
4 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	DIRECTOR RESIGNED	View document
14 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Aug 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
25 Jul 2007	REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 5 CROMWELL PLACE LONDON SW7 2JE	View document
17 Jan 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
20 Nov 2006	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 1ST FLOOR ALFRED HOUSE 23-24 CROMWELL PLACE LONDON SW7 2LD	View document
12 Oct 2006	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	View document
12 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2006	NEW DIRECTOR APPOINTED	View document
16 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
20 Oct 2005	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	View document
8 Feb 2005	DIRECTOR RESIGNED	View document
10 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
18 Nov 2004	COMPANY NAME CHANGED ECLIPSE BAR VENTURES LIMITED CERTIFICATE ISSUED ON 18/11/04	View document
7 Oct 2004	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	View document
14 Oct 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS	View document
1 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03	View document
25 Oct 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS	View document
28 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 2002	REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 113A WALTON STREET LONDON SW3 2HP	View document
6 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02	View document
15 Aug 2002	NEW DIRECTOR APPOINTED	View document
24 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 2001	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS	View document
11 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 2001	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 167 DRAYCOTT AVENUE LONDON SW3 3AJ	View document
27 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
24 Nov 2000	SECRETARY RESIGNED	View document
8 Nov 2000	NEW SECRETARY APPOINTED	View document
8 Nov 2000	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS	View document
8 Nov 2000	SECRETARY RESIGNED	View document
7 Sep 2000	COMPANY NAME CHANGED ECLIPSE WALTON STREET LTD CERTIFICATE ISSUED ON 08/09/00	View document
11 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
28 Jun 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
19 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Jan 2000	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS	View document
10 Jan 2000	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00	View document
27 Oct 1999	NC INC ALREADY ADJUSTED 18/12/98	View document
27 Oct 1999	£ NC 100000/1000000 18/1	View document
22 Jan 1999	COMPANY NAME CHANGED THE ECLIPSE WALTON STREET LIMITE D CERTIFICATE ISSUED ON 25/01/99	View document
6 Jan 1999	REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 56B HIGH STREET HASLEMERE SURREY GU27 2LA	View document
4 Jan 1999	DIRECTOR RESIGNED	View document
4 Jan 1999	DIRECTOR RESIGNED	View document
30 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1998	NEW DIRECTOR APPOINTED	View document
10 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	SECRETARY RESIGNED	View document
16 Nov 1998	NEW SECRETARY APPOINTED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
5 Oct 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document