NOTTS PUBS LIMITED

Company number 06819869

Date	Type	Description	View / Download
21 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Aug 2011	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET United Kingdom on 2 August 2011	(2 pages)
27 Jul 2011	4.20	Statement of affairs with form 4.19	(9 pages)
27 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-19	(1 page)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2011	TM01	Termination of appointment of Jason Ross as a director	(1 page)
07 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 1	(5 pages)
02 Feb 2011	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 2 February 2011	(1 page)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-06	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
24 Jun 2010	AP01	Appointment of Mr Jason Ross as a director	(3 pages)
24 Jun 2010	AP04	Appointment of Bridge House Secretaries Limited as a secretary	(3 pages)
24 Jun 2010	AD01	Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET on 24 June 2010	(3 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
03 Nov 2009	TM01	Termination of appointment of Daniel Shotton as a director	(1 page)
03 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Aug 2009	CERTNM	Company name changed urban & country leisure (red lyon) LTD\certificate issued on 18/08/09	(2 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from touchstone two pinewood business park, coleshill road marston green birmingham B37 7HG united kingdom	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from sovereign house 12 warwick street coventry west midlands CV5 6ET	(1 page)
30 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)