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OLD ENGLISH TAVERNS PLC

Company number 06113621

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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)
18 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2012 4.68 Liquidators' statement of receipts and payments to 15 August 2012
16 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
16 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
01 Jul 2011 3.6 Receiver's abstract of receipts and payments to 4 April 2011
01 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
01 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
08 Oct 2010 LQ01 Notice of appointment of receiver or manager
08 Oct 2010 LQ01 Notice of appointment of receiver or manager
31 Aug 2010 AD01 Registered office address changed from 105 Purley Downs Road South Croydon Surrey CR2 0RH on 31 August 2010
27 Aug 2010 4.20 Statement of affairs with form 4.19
27 Aug 2010 600 Appointment of a voluntary liquidator
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16
12 Aug 2010 LQ01 Notice of appointment of receiver or manager
12 Aug 2010 LQ01 Notice of appointment of receiver or manager
06 Aug 2010 1.4 Notice of completion of voluntary arrangement
05 Mar 2010 AD01 Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on 5 March 2010
24 Feb 2010 TM02 Termination of appointment of Graham Urquhart as a secretary
10 Nov 2009 MISC Auditors resignation
01 Sep 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Jun 2009 288a Director and secretary appointed loreta gudaityte
22 Apr 2009 288b Appointment Terminated Director michael holton
13 Mar 2009 363a Return made up to 19/02/09; full list of members