WAREHOUSE KITCHEN AND BAR LIMITED

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WAREHOUSE KITCHEN AND BAR LIMITED

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Key Data

Status

Dissolved

Company No.

03109087

Incorporation date

01/10/1995

Size

Small

Contacts

Registered address

Registered address

Warehouse Brasserie, 30 West Street, Southport, Merseyside PR8 1QNCopy
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Latest events (Record since 01/10/1995)
dot icon18/07/2016
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2016
First Gazette notice for voluntary strike-off
dot icon25/04/2016
First Gazette notice for compulsory strike-off
dot icon24/04/2016
Application to strike the company off the register
dot icon12/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon14/12/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
dot icon11/11/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon30/06/2013
Accounts for a small company made up to 2012-12-31
dot icon15/11/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon27/08/2012
Termination of appointment of Vitalprofit Limited as a secretary
dot icon30/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon19/04/2011
Accounts for a small company made up to 2010-12-31
dot icon07/03/2011
Termination of appointment of Paul Adams as a secretary
dot icon16/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon15/09/2010
Current accounting period shortened from 2011-07-31 to 2010-12-31
dot icon15/09/2010
Resolutions
dot icon30/08/2010
Total exemption small company accounts made up to 2010-07-31
dot icon26/08/2010
Certificate of change of name
dot icon26/08/2010
Change of name notice
dot icon27/05/2010
Statement of capital following an allotment of shares on 2010-05-08
dot icon27/05/2010
Resolutions
dot icon05/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/11/2009
Total exemption small company accounts made up to 2009-07-31
dot icon08/11/2009
Register(s) moved to registered inspection location
dot icon08/11/2009
Register inspection address has been changed
dot icon08/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon12/03/2009
Total exemption small company accounts made up to 2008-07-31
dot icon09/02/2009
Appointment terminated director marc verite
dot icon09/02/2009
Director appointed mr paul vincent adams
dot icon22/10/2008
Return made up to 02/10/08; full list of members
dot icon16/01/2008
New secretary appointed
dot icon16/01/2008
Secretary resigned
dot icon29/10/2007
Return made up to 02/10/07; full list of members
dot icon12/09/2007
Total exemption small company accounts made up to 2007-07-31
dot icon10/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon16/01/2007
Secretary's particulars changed
dot icon04/10/2006
Return made up to 02/10/06; full list of members
dot icon21/03/2006
Total exemption small company accounts made up to 2005-07-31
dot icon17/10/2005
Return made up to 02/10/05; full list of members
dot icon26/07/2005
Secretary resigned
dot icon26/07/2005
New secretary appointed
dot icon27/10/2004
Total exemption small company accounts made up to 2004-07-31
dot icon10/10/2004
Return made up to 02/10/04; full list of members
dot icon12/11/2003
Total exemption small company accounts made up to 2003-07-31
dot icon07/10/2003
Return made up to 02/10/03; full list of members
dot icon21/11/2002
Total exemption small company accounts made up to 2002-07-31
dot icon28/10/2002
Return made up to 02/10/02; full list of members
dot icon28/04/2002
Total exemption small company accounts made up to 2001-07-31
dot icon14/10/2001
Return made up to 02/10/01; full list of members
dot icon19/02/2001
Accounts for a small company made up to 2000-07-31
dot icon08/10/2000
Return made up to 02/10/00; full list of members
dot icon19/06/2000
Director resigned
dot icon01/06/2000
New director appointed
dot icon23/05/2000
New secretary appointed
dot icon23/05/2000
Secretary resigned;director resigned
dot icon17/04/2000
Accounts for a small company made up to 1999-07-31
dot icon12/10/1999
Return made up to 02/10/99; full list of members
dot icon24/11/1998
Accounts for a small company made up to 1998-07-31
dot icon26/10/1998
Return made up to 02/10/98; no change of members
dot icon31/05/1998
Accounts for a small company made up to 1997-07-31
dot icon07/12/1997
Particulars of mortgage/charge
dot icon10/11/1997
Return made up to 02/10/97; no change of members
dot icon17/08/1997
Accounts for a dormant company made up to 1996-07-31
dot icon17/08/1997
Resolutions
dot icon17/12/1996
Return made up to 02/10/96; full list of members
dot icon28/08/1996
Accounting reference date shortened from 31/10/96 to 31/07/96
dot icon28/08/1996
Registered office changed on 29/08/96 from: whitfields po box 3 marion house 23-25 elbow lane formby liverpool L37 4AB
dot icon07/11/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/10/1995
Registered office changed on 18/10/95 from: classic house 174-180 old st london EC1V 9BP
dot icon01/10/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WAREHOUSE KITCHEN AND BAR LIMITED

WAREHOUSE KITCHEN AND BAR LIMITED is an(a) Dissolved company incorporated on 01/10/1995 with the registered office located at Warehouse Brasserie, 30 West Street, Southport, Merseyside PR8 1QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAREHOUSE KITCHEN AND BAR LIMITED?

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WAREHOUSE KITCHEN AND BAR LIMITED is currently Dissolved. It was registered on 01/10/1995 and dissolved on 18/07/2016.

Where is WAREHOUSE KITCHEN AND BAR LIMITED located?

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WAREHOUSE KITCHEN AND BAR LIMITED is registered at Warehouse Brasserie, 30 West Street, Southport, Merseyside PR8 1QN.

What does WAREHOUSE KITCHEN AND BAR LIMITED do?

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WAREHOUSE KITCHEN AND BAR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for WAREHOUSE KITCHEN AND BAR LIMITED?

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The latest filing was on 18/07/2016: Final Gazette dissolved via voluntary strike-off.