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THE PELICAN PUB COMPANY LIMITED

Company number 06453413

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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)
25 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 15 June 2010
25 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 AP01 Appointment of Miss Louise Mccarroll as a director
15 Mar 2010 TM01 Termination of appointment of Alistair Priddle as a director
21 Sep 2009 4.20 Statement of affairs with form 4.19
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-17
08 Sep 2009 287 Registered office changed on 08/09/2009 from chiltern chambers, st peters avenue, caversham reading berks RG4 7DH
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
08 Jan 2009 363a Return made up to 14/12/08; full list of members
04 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 31/07/2008
28 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 288b Appointment Terminated Director andreas maddocks
18 Feb 2008 288c Director's particulars changed
18 Feb 2008 288c Secretary's particulars changed
11 Feb 2008 MA Memorandum and Articles of Association
08 Feb 2008 288c Secretary's particulars changed
06 Feb 2008 288c Director's particulars changed
18 Jan 2008 288a New director appointed
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 NEWINC Incorporation