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TURNBULL KEEN LIMITED

Company number 04302267

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2017 LIQ MISC OC Court order INSOLVENCY:court order re. Removal of liquidator
23 Mar 2017 4.40 Notice of ceasing to act as a voluntary liquidator
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
08 Jan 2016 600 Appointment of a voluntary liquidator
02 Jan 2016 AD01 Registered office address changed from Lowmorwood Cottage Stanegate Bardon Mill Hexham Northumberland NE47 7AE to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 2 January 2016
31 Dec 2015 4.70 Declaration of solvency
31 Dec 2015 600 Appointment of a voluntary liquidator
12 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
25 Jun 2015 CERTNM Company name changed the twice brewed hotel LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-08
25 Jun 2015 CONNOT Change of name notice
11 Jun 2015 AD01 Registered office address changed from The Twice Brewed Inn Military Road Bardon Mill Hexham Northumberland NE47 7AN to Lowmorwood Cottage Stanegate Bardon Mill Hexham Northumberland NE47 7AE on 11 June 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
19 Nov 2014 AD02 Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England to The Twice Brewed Inn Bardon Mill Hexham Northumberland NE47 7AN
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Pauline Keen on 10 October 2012
19 Nov 2012 CH01 Director's details changed for Norman Turnbull on 10 October 2012
19 Nov 2012 CH01 Director's details changed for Sheila Turnbull on 10 October 2012
19 Nov 2012 CH01 Director's details changed for Brian Keen on 10 October 2012