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TOMAHAWK PUBS LIMITED

Company number 04361797

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 AD01 Registered office address changed from Westgate Brewery Westgate Street Bury St Edmunds Suffolk IP33 1QT on 22 January 2014
23 Dec 2013 MR04 Satisfaction of charge 8 in full
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 CAP-SS Solvency statement dated 16/12/13
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 16/12/2013
07 Oct 2013 AP01 Appointment of Mr Matthew Robin Cyprian Fearn as a director
04 Oct 2013 TM01 Termination of appointment of Clive Watson as a director
19 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 29 April 2012
31 Oct 2012 AA01 Previous accounting period extended from 26 March 2012 to 29 April 2012
31 Oct 2012 AD01 Registered office address changed from 4-5 Broadstone Place London W1U 7EL on 31 October 2012
02 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 January 2012
15 Jun 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/07/2012
15 Jun 2012 TM01 Termination of appointment of Nicholas Collins as a director
02 May 2012 DISS40 Compulsory strike-off action has been discontinued
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2012 AP03 Appointment of Lindsay Keswick as a secretary
22 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8