BAR PROFILE LIMITED filing history - Find and update company information

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BAR PROFILE LIMITED

Company number 05808805

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AD01	Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL on 6 August 2013	View PDF Registered office address changed from , 1 the Green, Richmond, Surrey, TW9 1PL on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2013	TM01	Termination of appointment of Trevor Martin as a director	View PDF Termination of appointment of Trevor Martin as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 200	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
12 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 May 2012	CH01	Director's details changed for Henry Albert James Badenhorst on 11 May 2012	View PDF Director's details changed for Henry Albert James Badenhorst on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
10 Aug 2010	CH01	Director's details changed for Henry Albert James Badenhorst on 10 August 2010	View PDF Director's details changed for Henry Albert James Badenhorst on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
01 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	288c	Director's change of particulars / trevor martin / 29/05/2009	View PDF Director's change of particulars / trevor martin / 29/05/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	288a	Secretary appointed pd cosec LIMITED	View PDF Secretary appointed pd cosec LIMITED - link opens in a new window - 1 page (1 page)
18 Mar 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

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