RED BAR & CAFE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 20/09/2420 September 2024 | Liquidators' statement of receipts and payments to 2024-07-16 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 28/07/2328 July 2023 | Appointment of a voluntary liquidator |
| 28/07/2328 July 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Registered office address changed from 105 Queens Road Weybridge Surrey KT13 9UJ to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-07-28 |
| 28/07/2328 July 2023 | Statement of affairs |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/10/2228 October 2022 | Termination of appointment of Daisy Pauline Van Der Vorm as a director on 2022-10-28 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 25/03/2225 March 2022 | Appointment of Ms Daisy Pauline Van Der Vorm as a director on 2022-03-25 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | COMPANY NAME CHANGED RED BAR & DINER LTD CERTIFICATE ISSUED ON 26/08/20 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOSEPH GRAY |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 20/05/2020 May 2020 | CESSATION OF SHAUN GRAHAM BISSIX AS A PSC |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH RICHARD GRAY |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SHAUN GRAHAM BISSIX / 06/04/2016 |
| 20/05/2020 May 2020 | CESSATION OF DARREN HOOPER AS A PSC |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BISSIX |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOOPER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR JOSEPH RICHARD GRAY |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN HOOPER |
| 04/12/194 December 2019 | SECRETARY APPOINTED MR JOSEPH RICHARD GRAY |
| 19/09/1919 September 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 04/09/194 September 2019 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 22/12/1822 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HOOPER |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN GRAHAM BISSIX |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/07/1626 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYMS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BISSIX |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOIZIDES |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED MR DARREN HOOPER |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BISSIX |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MR DARREN HOOPER |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DE OLIVEIRA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED SHAUN BISSIX |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DANIEL DE OLIVEIRA |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/06/1120 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL JOHN SYMS / 31/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BISSIX / 31/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN GRAHAM BISSIX / 27/07/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD BISSIX / 31/05/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOIZIDES / 25/03/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOIZIDES / 25/03/2010 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR DAVID NIGEL JOHN SYMS |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN ALLEN |
| 04/09/084 September 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: PARK FARM, DOWNSIDE ROAD, COBHAM, SURREY, KT11 3LZ |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: LINDEN HOUSE, COURT LODGE FARM, WARREN ROAD, CHELSFIELD, KENT BR6 6ER |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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