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BARRACUDA PUB COMPANY LIMITED

Company number 03425098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2012 F2.18 Notice of deemed approval of proposals
23 Nov 2012 2.17B Statement of administrator's proposal
14 Nov 2012 2.16B Statement of affairs with form 2.14B
08 Oct 2012 AD01 Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 8 October 2012
08 Oct 2012 2.12B Appointment of an administrator
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 33
20 Jun 2012 TM01 Termination of appointment of Jane Biss as a director
21 May 2012 AP03 Appointment of Mr. Christian Keen as a secretary
21 May 2012 TM01 Termination of appointment of Simon Vardigans as a director
21 May 2012 TM01 Termination of appointment of Mark Mcquater as a director
21 May 2012 TM02 Termination of appointment of Simon Vardigans as a secretary
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 4,480,241.5
09 Nov 2011 CH03 Secretary's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mr. Richard Peter Stringer on 8 November 2011
09 Nov 2011 CH01 Director's details changed for Mr. Simon Geoffrey Vardigans on 8 November 2011
19 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Mr. Simon Geoffrey Vardigans as a secretary
09 Jun 2011 AP01 Appointment of Mr Simon Geoffrey Vardigans as a director
09 Jun 2011 TM02 Termination of appointment of Nick Morgan as a secretary
09 Jun 2011 TM01 Termination of appointment of Nick Morgan as a director
31 Jan 2011 AA Accounts made up to 25 September 2010
02 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
22 Apr 2010 AP01 Appointment of Mr. Richard Peter Stringer as a director
30 Jan 2010 AA Accounts made up to 26 September 2009