PKT BARS LTD


Registered number: 05391766
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Name: PKT BARS LTD
PKT BARS LIMITED
Address: 264 BANBURY ROAD, OXFORD, OX2 7DY
Incorporation Date: 2005-03-14

Company status: Dissolved


Company Documents

date name form type
2021-03-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-18 REGISTERED OFFICE CHANGED ON 18/04/2018 FROMC/O SHAW GIBBS 64 BANBURY ROADSUMMERTOWNOXFORDOX2 7DY AD01
2018-12-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/07/2018:LIQ. CASE NO.1 LIQ03
2017-08-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-08 SECRETARY APPOINTED MR MATTHEW TRE AP03
2017-08-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-04-22 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES CS01
2017-03-08 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM84 KIRKLAND AVENUE, CLAYHALLILFORDESSEXIG5 0TN AD01
2017-09-05 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DUNCAN PARSONS KARAVASSILIS / 15/02/2014 CH01
2017-12-04 REGISTERED OFFICE CHANGED ON 04/12/2017 FROMC/O INSOLVENCY SQUARED LIMITED 1 FORE STREETMOORGATELONDONEC2Y 5EJ AD01
2017-08-16 REGISTERED OFFICE CHANGED ON 16/08/2017 FROM24 CLAPHAM ROADLONDONSW9 0JGENGLAND AD01
2017-03-08 APPOINTMENT TERMINATED, SECRETARY TINA TOLIAS TM02
2017-03-08 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TRE / 08/03/2017 CH03
2016-03-29 14/03/16 FULL LIST AR01
2016-10-05 31/03/16 TOTAL EXEMPTION FULL AA
2015-12-09 31/03/15 TOTAL EXEMPTION FULL AA
2015-03-31 14/03/15 FULL LIST AR01
2014-09-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-20 14/03/14 FULL LIST AR01
2014-03-20 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DUNCAN PARSONS KARAVASSILIS / 01/03/2014 CH01
2013-03-16 14/03/13 FULL LIST AR01
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-24 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-21 14/03/12 FULL LIST AR01
2011-03-16 14/03/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROBERTS TREW / 01/10/2009 CH01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DUNCAN PARSONS KARAVASSILIS / 01/10/2009 CH01
2010-03-15 14/03/10 FULL LIST AR01
2009-12-15 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-13 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS 363a
2008-12-12 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-08 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS 363a
2007-02-12 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-21 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS 363a
2006-03-21 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-01 NEW SECRETARY APPOINTED 288a
2005-04-01 NEW DIRECTOR APPOINTED 288a
2005-03-14 SECRETARY RESIGNED 288b
2005-03-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-14 DIRECTOR RESIGNED 288b
2005-04-01 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-16 19:44:52