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THE ISLAND PUB COMPANY LIMITED

Company number 05391564

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 March 2010
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 1 September 2009
09 Sep 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-02
09 Sep 2008 4.20 Statement of affairs with form 4.19
02 Sep 2008 288b Appointment Terminated Director john devitt
14 Aug 2008 287 Registered office changed on 14/08/2008 from 10 london mews london W2 1HY
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Apr 2008 363a Return made up to 14/03/08; full list of members
29 Jan 2008 225 Accounting reference date extended from 31/03/07 to 30/06/07
14 Nov 2007 363a Return made up to 14/03/07; full list of members
14 Nov 2007 88(2)R Ad 15/12/06--------- £ si 225000@1=225000 £ ic 100/225100
14 Nov 2007 123 £ nc 1000/1000000 10/10/06
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 14/03/06; full list of members
11 Mar 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
27 May 2005 88(2)R Ad 14/03/05--------- £ si 99@1=99 £ ic 1/100
27 May 2005 288b Secretary resigned
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
27 May 2005 288a New secretary appointed;new director appointed