THE ACTIVITY PUB COMPANY LIMITED

Company number 03588848

Date	Type	Description	View / Download
19 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Oct 2014	AD01	Registered office address changed from 5-6 High Street Llandrillo Corwen Clwyd LL21 0TL to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 31 October 2014	(2 pages)
29 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2014	4.70	Declaration of solvency	(3 pages)
29 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
01 Oct 2014	AA01	Previous accounting period shortened from 30 November 2014 to 30 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Graham Edward Angus Beswick as a director on 1 October 2014	(1 page)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 102	(4 pages)
16 May 2014	CH01	Director's details changed for Mr Graham Edward Angus Beswick on 1 November 2013	(2 pages)
02 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
02 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 November 2013	(1 page)
18 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 May 2014	(1 page)
30 May 2013	AP01	Appointment of Mr Graham Edward Angus Beswick as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
03 Dec 2012	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
17 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(3 pages)
29 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
30 Dec 2011	AD01	Registered office address changed from Tynewydd Uchaf Betws Gwerfil Goch Corwen Clwyd LL21 9PT United Kingdom on 30 December 2011	(1 page)
20 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
20 May 2011	CH01	Director's details changed for Mr Andrew Julian David Sampson on 4 April 2011	(2 pages)
20 May 2011	AD01	Registered office address changed from Dol Gu Maerdy Corwen Clwyd LL21 0NT on 20 May 2011	(1 page)
20 May 2011	TM01	Termination of appointment of Jennifer Sampson as a director	(1 page)
20 May 2011	CH03	Secretary's details changed for Mr Andrew Julian David Sampson on 1 April 2011	(1 page)