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MKAP PUBS & BARS GROUP LIMITED

Company number 05665556

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2014 2.24B Administrator's progress report to 8 August 2014
01 Sep 2014 2.24B Administrator's progress report to 16 July 2014
20 Aug 2014 2.35B Notice of move from Administration to Dissolution on 14 August 2014
31 Jan 2014 2.31B Notice of extension of period of Administration
31 Jan 2014 2.24B Administrator's progress report to 16 January 2014
16 Aug 2013 2.31B Notice of extension of period of Administration
12 Aug 2013 2.24B Administrator's progress report to 26 July 2013
12 Aug 2013 2.31B Notice of extension of period of Administration
12 Mar 2013 2.24B Administrator's progress report to 14 February 2013
24 Oct 2012 F2.18 Notice of deemed approval of proposals
23 Oct 2012 2.17B Statement of administrator's proposal
21 Sep 2012 2.16B Statement of affairs with form 2.14B
21 Aug 2012 AD01 Registered office address changed from 10 Gloucester Place London W1U 8EZ on 21 August 2012
21 Aug 2012 2.12B Appointment of an administrator
10 Aug 2012 CERTNM Company name changed matterhorn capital pubs and bars group LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
10 Aug 2012 CONNOT Change of name notice
03 Feb 2012 AA Accounts for a small company made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
10 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Anthony Lyons as a director
31 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Dec 2010 CH03 Secretary's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
08 Dec 2010 CH01 Director's details changed for Mr Simon Alexander Malcolm Conway on 1 November 2010
16 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1