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MKAP PUBS & BARS LIMITED

Company number 05665586

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
13 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-10
23 Mar 2012 CH01 Director's details changed for Mr Christian Arden on 29 February 2012
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 1
16 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
09 Feb 2011 TM01 Termination of appointment of Anthony Lyons as a director
09 Feb 2011 AP01 Appointment of Mr Simon Alexander Malcolm Conway 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
15 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 CH01 Director's details changed for Christian Arden on 1 April 2009
10 Mar 2010 AD02 Register inspection address has been changed
09 Feb 2010 AA Accounts for a small company made up to 31 March 2009
26 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
20 Jan 2009 363a Return made up to 04/01/09; full list of members
19 Sep 2008 288c Director's Change of Particulars / anthony lyons / 01/09/2008 / HouseName/Number was: , now: 22; Street was: 25 braknell gardens, now: lyndhurst road; Area was: , now: hampstead; Post Code was: NW3 7EE, now: NW3 5NX