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PH-UK INN PUBS LTD

Company number 05532522

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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 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 15 February 2012
01 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 22 May 2011
16 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
10 Dec 2009 AD01 Registered office address changed from The York Hotel 138 Tettenhall Road Wolverhampton West Midlands WV6 0BQ on 10 December 2009
27 Nov 2009 4.20 Statement of affairs with form 4.19
27 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-23
27 Nov 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 288b Appointment Terminated Director and Secretary paul burgwin
20 Apr 2009 363a Return made up to 10/08/08; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from 8-10 compton road wolverhampton WV3 9PH
31 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
15 Apr 2008 363s Return made up to 10/08/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
31 Jul 2007 225 Accounting reference date extended from 31/08/07 to 31/10/07
09 Dec 2006 288b Secretary resigned
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New secretary appointed;new director appointed
16 Oct 2006 363s Return made up to 10/08/06; full list of members
06 Sep 2005 CERTNM Company name changed ph-uk pubs LIMITED\certificate issued on 06/09/05
10 Aug 2005 288b Secretary resigned
10 Aug 2005 NEWINC Incorporation