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TOTAL PUB SOLUTIONS LIMITED

Company number 06742367

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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 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 21 August 2014
29 Aug 2013 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 29 August 2013
28 Aug 2013 4.20 Statement of affairs with form 4.19
28 Aug 2013 600 Appointment of a voluntary liquidator
28 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 200
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 5 November 2011 with full list of shareholders
24 Jan 2012 AD01 Registered office address changed from Unit 172 27 Colmore Row Birmingham West Midlands B3 2EW England on 24 January 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of Carole Hinton as a director
09 Aug 2010 AP01 Appointment of Michael George Hayward as a director
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer and shareholders agreement 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 200
04 Aug 2010 TM01 Termination of appointment of Carole Hinton as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 07/10/2010 as it was factually inaccurate.
04 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Martin Cartwright on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mrs Carole Hinton on 12 November 2009
05 Nov 2008 NEWINC Incorporation