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PUBS4U LIMITED

Company number 04301802

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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)
19 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
09 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
06 Feb 2010 4.70 Declaration of solvency
14 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 30 April 2010
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 1,412,001
19 Oct 2009 CH01 Director's details changed for Martyn Webster on 1 October 2009
19 Oct 2009 CH01 Director's details changed for David Ashley Guyatt on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Stuart Gibson on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Steven Harris on 1 October 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 01/10/08; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 29 October 2007
17 Oct 2007 363s Return made up to 01/10/07; no change of members
17 Oct 2007 363(288) Director's particulars changed
04 Jun 2007 AA Total exemption small company accounts made up to 29 October 2006
09 Feb 2007 288b Secretary resigned
09 Feb 2007 287 Registered office changed on 09/02/07 from: 7 whiteway court the whiteway cirencester gloucestershire GL7 7BA
09 Feb 2007 288a New secretary appointed
28 Nov 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 363s Return made up to 01/10/06; full list of members