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NOW & THEN PUBS LIMITED

Company number 05571016

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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)
08 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
26 Jan 2016 4.68 Liquidators' statement of receipts and payments to 24 November 2015
28 Jan 2015 4.68 Liquidators' statement of receipts and payments to 24 November 2014
02 Jan 2014 1.4 Notice of completion of voluntary arrangement
23 Dec 2013 AD01 Registered office address changed from C/O Censis 66 Church Street Hartlepool Cleveland TS24 7DN on 23 December 2013
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2013 4.20 Statement of affairs
20 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 4.20 Statement of affairs with form 4.19
01 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
26 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
07 Jul 2011 TM02 Termination of appointment of Endeavour Secretary Ltd as a secretary
07 Jul 2011 AD01 Registered office address changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 7 July 2011
09 Feb 2011 TM01 Termination of appointment of Lindsay Perrett as a director
18 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Endeavour Secretary Ltd on 1 January 2010
22 Oct 2010 AD01 Registered office address changed from Endeavour Partnership Llp Westminster, St Mark's Court Teesdale Stockton on Tees TS17 6QP on 22 October 2010
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3