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IAM TAVERNS LTD

Company number 06966647

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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)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 TM01 Termination of appointment of Andrew Robert Cook as a director on 5 February 2015
13 Jul 2015 AP01 Appointment of Mr Agamy Sayed Hassan as a director on 5 February 2015
13 Jul 2015 TM01 Termination of appointment of Eugene Burke as a director on 5 February 2015
13 Jul 2015 TM02 Termination of appointment of Eugene Burke as a secretary on 5 February 2015
26 Nov 2014 AP01 Appointment of Mr Andrew Cook as a director on 15 October 2014
17 Nov 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
08 Oct 2014 CERTNM Company name changed hadley estates LTD\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-07
22 Sep 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Sep 2014 AD01 Registered office address changed from 7 Plantagenet Road Barnet Hertfordshire EN5 5JG to Queens Head Oficce Building Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7HN on 20 September 2014
20 Sep 2014 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 200
11 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
15 May 2013 AD01 Registered office address changed from 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ on 15 May 2013
20 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 200
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
13 Apr 2012 TM01 Termination of appointment of John Riordan as a director
16 Nov 2011 AD01 Registered office address changed from 115 Park Road London N8 8JN United Kingdom on 16 November 2011
16 Nov 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Nov 2011 RT01 Administrative restoration application