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CHILTERN PUBS LTD

Company number 06658503

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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)
21 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
21 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 21 July 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
02 Feb 2010 600 Appointment of a voluntary liquidator
02 Feb 2010 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
02 Feb 2010 4.40 Notice of ceasing to act as a voluntary liquidator
17 Dec 2009 AD01 Registered office address changed from 1st Floor Wheelrod House 23a Crendon Street High Wycombe Buckinghamshire HP13 6LJ on 17 December 2009
24 Jul 2009 4.20 Statement of affairs with form 4.19
24 Jul 2009 600 Appointment of a voluntary liquidator
24 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-22
07 Jul 2009 287 Registered office changed on 07/07/2009 from prospect house crendon street high wycombe bucks HP13 6LA
21 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2009 288b Appointment Terminated Secretary tavara nominees LIMITED
25 Feb 2009 88(2) Ad 19/02/09 gbp si 9@1=9 gbp ic 1/10
21 Feb 2009 CERTNM Company name changed sweeney pubs (uk) LTD\certificate issued on 24/02/09
19 Feb 2009 288b Appointment Terminated Director kelly sweeney
11 Feb 2009 288a Director appointed janice maria clements
09 Oct 2008 288a Director appointed peter alfred clements
15 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
29 Jul 2008 NEWINC Incorporation