THE NEW PUB COMPANY LIMITED

Company number 06783515

Date	Type	Description	View / Download
05 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2018	MR04	Satisfaction of charge 067835150001 in full	(4 pages)
22 Oct 2018	TM01	Termination of appointment of Gary Pettet as a director on 30 September 2018	(1 page)
03 Jul 2018	SH20	Statement by Directors	(1 page)
03 Jul 2018	SH19	Statement of capital on 3 July 2018 GBP 3.666	(7 pages)
03 Jul 2018	CAP-SS	Solvency Statement dated 21/06/18	(1 page)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2018	AA	Full accounts made up to 20 April 2017	(29 pages)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(6 pages)
11 Jul 2017	PSC07	Cessation of Anthony Carmel Lowrie as a person with significant control on 7 April 2017	(1 page)
11 Jul 2017	PSC02	Notification of The Laine Pub Company Limited as a person with significant control on 7 April 2017	(2 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 192,174.6	(6 pages)
20 Apr 2017	CC04	Statement of company's objects	(2 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	(32 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Apr 2017	MR01	Registration of charge 067835150001, created on 7 April 2017	(10 pages)
11 Apr 2017	AD01	Registered office address changed from The Chambers 14 Coombe Road New Malden Surrey KT3 4QE to Park House Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9AD on 11 April 2017	(1 page)
10 Apr 2017	AA01	Current accounting period extended from 27 March 2017 to 20 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Martin Phillip Swindon as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gavin George as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Peter Andrew Bennett as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gary Pettet as a director on 7 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Peter John Linacre as a director on 7 April 2017	(1 page)