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CONVIVIAL LONDON PUBS PLC

Company number 05000292

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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)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
22 Mar 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
24 Mar 2015 4.68 Liquidators' statement of receipts and payments to 12 January 2015
22 Jul 2014 MR04 Satisfaction of charge 8 in full
22 Jul 2014 MR04 Satisfaction of charge 9 in full
22 Jul 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 MR04 Satisfaction of charge 11 in full
22 Jul 2014 MR04 Satisfaction of charge 10 in full
22 Jul 2014 MR04 Satisfaction of charge 4 in full
22 Jul 2014 MR04 Satisfaction of charge 7 in full
22 Jul 2014 MR04 Satisfaction of charge 6 in full
22 Jul 2014 MR04 Satisfaction of charge 3 in full
22 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR04 Satisfaction of charge 1 in full
04 Mar 2014 AA Accounts made up to 20 December 2013
17 Jan 2014 4.70 Declaration of solvency
17 Jan 2014 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Jan 2014 600 Appointment of a voluntary liquidator
20 Dec 2013 AA01 Previous accounting period extended from 30 September 2013 to 20 December 2013
20 Dec 2013 AD01 Registered office address changed from C/O Tba Solutions the Old Mill House Merretts Mill Ind. Centre Woodchester Stroud Gloucestershire GL5 5EX United Kingdom on 20 December 2013
21 Jan 2013 AA Accounts made up to 29 September 2012
02 Jan 2013 AR01 Annual return made up to 19 December 2012 no member list
Statement of capital on 2013-01-02
  • GBP 8,536,246
02 Nov 2012 AP01 Appointment of Ms Jane Elizabeth Vinson as a director