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ELEPHANT PUB COMPANY LIMITED

Company number 04264110

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
18 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2008 4.20 Statement of affairs with form 4.19
23 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 287 Registered office changed on 02/05/2008 from the butlers arms, 444 lichfield rd, sutton ccoldfield w mids B74 4BL
08 Jan 2008 288b Secretary resigned
15 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Mar 2007 288b Director resigned
08 Dec 2006 288a New secretary appointed
29 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Feb 2006 287 Registered office changed on 22/02/06 from: railway inn main street, shenstone lichfield staffordshire WS14 0LZ
11 Oct 2005 363s Return made up to 03/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 May 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Apr 2005 395 Particulars of mortgage/charge
11 Oct 2004 363s Return made up to 03/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jul 2004 88(2)R Ad 03/03/03-03/03/03 £ si 19900@1
01 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
30 Jun 2004 288a New director appointed
30 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 123 £ nc 100/50000 03/03/03
17 Oct 2003 395 Particulars of mortgage/charge