THE ULTIMATE PUB COMPANY LIMITED

Company number 06379436

Date	Type	Description	View / Download
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 24 November 2012	(15 pages)
13 Dec 2011	AD01	Registered office address changed from 62 Camden Road London NW1 9DR on 13 December 2011	(2 pages)
29 Nov 2011	4.20	Statement of affairs with form 4.19	(7 pages)
29 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-25	(1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
09 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Feb 2011	AR01	Annual return made up to 24 September 2010 with full list of shareholders Statement of capital on 2011-02-08 GBP 24,999	(3 pages)
08 Feb 2011	CH01	Director's details changed for Thomas Francis Gavaghan on 2 October 2009	(2 pages)
08 Feb 2011	TM02	Termination of appointment of The Volensis Group Limited as a secretary	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
21 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
02 Jun 2009	363a	Return made up to 24/09/08; full list of members	(4 pages)
02 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
01 Jun 2009	288c	Director's Change of Particulars / thomas gavaghan / 01/09/2008 / HouseName/Number was: , now: 57; Street was: the thatched house, now: aldensley road; Area was: 115 dalling road hammersmith, now: ; Post Code was: W6 0ET, now: W6 0DL; Country was: , now: united kingdom	(1 page)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2009	288a	Secretary appointed the volensis group LIMITED	(2 pages)
07 Apr 2009	288b	Appointment Terminated Secretary vantis secretaries LIMITED	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 82 st john street london EC1M 4JN	(1 page)
31 Mar 2009	288b	Appointment Terminated Director andre swart	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)