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VERULAM BAR & PUB COMPANY LIMITED

Company number 05596280

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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)
10 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
10 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2009 4.20 Statement of affairs with form 4.19
02 Apr 2009 600 Appointment of a voluntary liquidator
02 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-31
16 Mar 2009 287 Registered office changed on 16/03/2009 from 4 market place st albans herts AL3 5DG
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 18/10/06; full list of members
14 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
14 Apr 2007 288b Secretary resigned
14 Apr 2007 288a New secretary appointed
03 Jun 2006 395 Particulars of mortgage/charge
17 May 2006 288a New secretary appointed
17 May 2006 288b Secretary resigned
17 May 2006 287 Registered office changed on 17/05/06 from: 16 brockwood close gamilay sandy beds SG19 3EG
15 Nov 2005 225 Accounting reference date extended from 31/10/06 to 31/03/07
10 Nov 2005 288a New director appointed
02 Nov 2005 88(2)R Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New secretary appointed
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned
18 Oct 2005 NEWINC Incorporation