Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jun 2024 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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01 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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13 Sep 2023 |
AD01 |
Registered office address changed from 34a Town End Caterham CR3 5UG England to 136 Hertford Road Enfield Middlesex EN3 5AX on 13 September 2023
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13 Sep 2023 |
LIQ02 |
Statement of affairs
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13 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-30
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from 27 Fleet Street Birmingham West Midlands B3 1JP to 34a Town End Caterham CR3 5UG on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew William Vaughan as a director on 6 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr David Gadsby as a director on 6 October 2022
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07 Oct 2022 |
PSC02 |
Notification of 365 Leisure and Hospitality Group Limited as a person with significant control on 6 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Alison Jane Margaret Hughes as a director on 6 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Susan Katrina Martindale as a director on 6 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Lee Jonathan Miles as a director on 6 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew David Freeman as a director on 6 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Mitchells & Butlers Retail (No 2) Limited as a person with significant control on 6 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Denise Patricia Burton as a secretary on 6 October 2022
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15 Sep 2022 |
AP01 |
Appointment of Ms Alison Jane Margaret Hughes as a director on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Andrew David Freeman as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Gregory Joseph Mcmahon as a director on 31 August 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 25 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 26 September 2020
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