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ABOVE BAR (SOUTHAMPTON) LIMITED
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ABOVE BAR (SOUTHAMPTON) LIMITED: Filings

    • Overview

    Company NameABOVE BAR (SOUTHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC145711
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ABOVE BAR (SOUTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		9 pages4.26(Scot)

    Registered office address changed from 25 George Street Edinburgh EH2 2DZ to 10 George Street Edinburgh EH2 2DZ on Aug 04, 2014

    		2 pagesAD01

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE on Dec 23, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    legacy

    		3 pagesMG03s

    Annual return made up to Jul 30, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		24 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Jul 30, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		24 pagesAA

    Appointment of Lloyds Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Laurence Edwards as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		23 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Laurence John Edwards on Nov 20, 2009

    		1 pagesCH03

    Termination of appointment of Alan Macleod as a director

    		1 pagesTM01

    legacy

    		3 pages363a

    Auditor's resignation

    		4 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2008

    		22 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0