SCOTTS SANDWICH BAR LIMITED


Registered number: 05007294
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Name: SCOTTS SANDWICH BAR LIMITED
SCOTTS SANDWICH BAR LTD
Address: C/O VALENTINE & CO, GLADE HOUSE, 52 54 CARTER LANE, LONDON, EC4V 5EF
Incorporation Date: 2004-01-06

Company status: Dissolved


Company Documents

date name form type
2019-07-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-04-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-12-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2018:LIQ. CASE NO.1 LIQ03
2018-05-02 REGISTERED OFFICE CHANGED ON 02/05/2018 FROMC/O VALENTINE & CO 5 STIRLING COURTSTIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX AD01
2017-11-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-31 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2017-11-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-11-24 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM305 REGENTS PARK ROADFINCHLEYLONDONN3 1DP AD01
2017-11-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2016-01-25 06/01/16 FULL LIST AR01
2016-05-31 28/02/16 TOTAL EXEMPTION SMALL AA
2015-01-19 06/01/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-17 06/01/14 FULL LIST AR01
2013-01-07 06/01/13 FULL LIST AR01
2013-10-14 28/02/13 TOTAL EXEMPTION SMALL AA
2012-01-13 06/01/12 FULL LIST AR01
2012-11-27 29/02/12 TOTAL EXEMPTION SMALL AA
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS LEONDIOU / 01/10/2012 CH01
2012-10-01 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LEONDIOU / 01/10/2012 CH03
2012-10-01 REGISTERED OFFICE CHANGED ON 01/10/2012 FROMBROOK POINT 1412-1420 HIGH ROADWHETSTONELONDONN20 9BHENGLAND AD01
2011-11-09 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-04 06/01/11 FULL LIST AR01
2010-01-27 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE LEONDIOU / 01/10/2009 CH03
2010-11-17 28/02/10 TOTAL EXEMPTION SMALL AA
2010-01-07 REGISTERED OFFICE CHANGED ON 07/01/2010 FROMAVCO HOUSE 6 ALBERT ROADBARNETHERTFORDSHIREEN4 9SH AD01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS LEONDIOU / 01/10/2009 CH01
2010-01-16 28/02/09 TOTAL EXEMPTION SMALL AA
2010-01-27 06/01/10 FULL LIST AR01
2009-03-09 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-09-30 28/02/08 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-30 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2006-01-25 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-01-29 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363a
2005-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-02 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 225
2004-02-02 REGISTERED OFFICE CHANGED ON 02/02/04 FROM:AVCO HOUSE6 ALBERT ROADNEW BARNETHERTFORDSHIRE EN4 9SH 287
2004-02-02 NEW SECRETARY APPOINTED 288a
2004-02-02 NEW DIRECTOR APPOINTED 288a
2004-01-19 REGISTERED OFFICE CHANGED ON 19/01/04 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2004-01-19 DIRECTOR RESIGNED 288b
2004-01-19 SECRETARY RESIGNED 288b
2004-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-02 AD 08/01/04---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2020-04-20 03:26:55