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WOODWARD & FALCONER PUBS CO. LTD

Company number 04405591

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2017 DS01 Application to strike the company off the register
31 Jan 2017 MR04 Satisfaction of charge 044055910008 in full
31 Jan 2017 MR04 Satisfaction of charge 044055910005 in full
31 Jan 2017 MR04 Satisfaction of charge 044055910007 in full
31 Jan 2017 MR04 Satisfaction of charge 044055910006 in full
12 Aug 2016 AA Full accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016 AD04 Register(s) moved to registered office address The Beer Studio 30 Kansas Avenue Salford M50 2GL
13 May 2016 AD01 Registered office address changed from The Beer Studio Kansas Avenue Salford M50 2GL England to The Beer Studio 30 Kansas Avenue Salford M50 2GL on 13 May 2016
04 Nov 2015 AP01 Appointment of Mr Charles Adam Hyde as a director on 22 September 2015
04 Nov 2015 TM01 Termination of appointment of Jeremy Alan Woodward as a director on 22 September 2015
04 Nov 2015 TM01 Termination of appointment of Duncan Charles Falconer as a director on 22 September 2015
04 Nov 2015 TM01 Termination of appointment of Adrian Wynne Evans as a director on 22 September 2015
04 Nov 2015 AP01 Appointment of Mr Peter Johnson as a director on 22 September 2015
04 Nov 2015 AP01 Appointment of Mr Christopher Thomas Howard Hopkins as a director on 22 September 2015
04 Nov 2015 AP01 Appointment of Mr Adam James Mayers as a director on 22 September 2015
04 Nov 2015 AP03 Appointment of Mr Charles Adam Hyde as a secretary on 22 September 2015
04 Nov 2015 TM02 Termination of appointment of Adrian Wynne Evans as a secretary on 22 September 2015
04 Nov 2015 AD01 Registered office address changed from The Goshawk Station Road Mouldsworth Cheshire CH3 8AJ to The Beer Studio Kansas Avenue Salford M50 2GL on 4 November 2015
27 Oct 2015 MR04 Satisfaction of charge 3 in full
27 Oct 2015 MR04 Satisfaction of charge 2 in full
27 Oct 2015 MR04 Satisfaction of charge 044055910004 in full
22 Oct 2015 AUD Auditor's resignation