About

Registered Number: 05121204
Date of Incorporation: 06/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 46 Battersea Rise, Clapham, London, SW11 1EE,

 

Based in Clapham, London Cocktail Bars Ltd was established in 2004.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAS, Jonathan 26 April 2017 - 1
NARCISSE BRENNAN, Jacque 26 April 2017 - 1
FOX, Richard Lewis 11 May 2004 09 January 2008 1
MINA, Patrick Francesco 11 May 2004 10 May 2011 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 14 May 2018
AD01 - Change of registered office address 15 September 2017
MR01 - N/A 19 July 2017
AA - Annual Accounts 26 June 2017
TM01 - Termination of appointment of director 25 May 2017
RESOLUTIONS - N/A 12 May 2017
CS01 - N/A 11 May 2017
AP01 - Appointment of director 08 May 2017
AD01 - Change of registered office address 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AP01 - Appointment of director 08 May 2017
AD01 - Change of registered office address 05 January 2017
AAMD - Amended Accounts 02 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 27 June 2011
TM01 - Termination of appointment of director 27 June 2011
TM02 - Termination of appointment of secretary 27 June 2011
AP01 - Appointment of director 07 June 2011
AP01 - Appointment of director 07 June 2011
AD01 - Change of registered office address 16 May 2011
TM02 - Termination of appointment of secretary 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 28 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
353 - Register of members 11 June 2007
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 17 May 2006
363a - Annual Return 11 May 2006
225 - Change of Accounting Reference Date 03 March 2006
287 - Change in situation or address of Registered Office 28 February 2006
225 - Change of Accounting Reference Date 28 February 2006
363a - Annual Return 27 May 2005
353 - Register of members 07 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2004
RESOLUTIONS - N/A 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
287 - Change in situation or address of Registered Office 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
CERTNM - Change of name certificate 18 May 2004
NEWINC - New incorporation documents 06 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.