Rendezvous Bars (Windsor) Limited

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dissolved

Rendezvous Bars (windsor) Limited

00896935•Private Limited With Share Capital

31 Ferringham Lane, Ferring, Worthing, BN125NB

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Incorporated

30/01/1967

Company Age

59 years

Directors

2

Employees

—

SIC Code

64991

Risk

—

Company Overview

Registration, classification & business activity

Rendezvous Bars (windsor) Limited (00896935) is a private limited with share capital incorporated on 30/01/1967 (59 years old) and registered in worthing, BN125NB. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Incorporated 30/01/1967
BN125NB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
michael wilson jones
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Resolution
Category:Resolution
Date:13-08-2021
Capital Cancellation Shares
Category:Capital
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Capital
Date:17-03-2006
Resolution
Category:Resolution
Date:17-03-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:17-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Accounts
Date:08-02-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-1996
Legacy
Category:Annual Return
Date:24-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1995

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date17/07/2025
Filing Date20/10/2023
Latest Accounts17/10/2023

Trading Addresses

31 Ferringham Lane, Ferring, Worthing, BN125NBRegistered
Old Town Mill, Town Mill Road, Cowbridge, South Glamorgan, CF717BE

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Contact

31 Ferringham Lane, Ferring, Worthing, BN125NB