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ETIVE PUBS LIMITED

Company number 06071412

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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)
07 Mar 2018	MR01	Registration of charge 060714120005, created on 5 March 2018	View PDF Registration of charge 060714120005, created on 5 March 2018 - link opens in a new window - 20 pages (20 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
01 Jun 2017	SH06	Cancellation of shares. Statement of capital on 10 January 2017 GBP 977.60	View PDF Cancellation of shares. Statement of capital on 10 January 2017 GBP 977.60 - link opens in a new window - 4 pages (4 pages)
17 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2017	CH01	Director's details changed for Oliver Pudney on 16 February 2017	View PDF Director's details changed for Oliver Pudney on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	CH01	Director's details changed for Joseph Lee Swiers on 15 June 2015	View PDF Director's details changed for Joseph Lee Swiers on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	CH03	Secretary's details changed for Mr Jonathan Roger Collins on 21 November 2013	View PDF Secretary's details changed for Mr Jonathan Roger Collins on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Frederick Richard Fleming on 21 November 2013	View PDF Director's details changed for Mr Frederick Richard Fleming on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 942.40	View PDF Cancellation of shares. Statement of capital on 9 July 2012 GBP 942.40 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
09 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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ETIVE PUBS LIMITED

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