URBAN GASTRO PUBS 1 LTD

Company number 07037655

Date	Type	Description	View / Download
27 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 5 May 2015	(13 pages)
19 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
19 May 2014	600	Appointment of a voluntary liquidator	(1 page)
19 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Apr 2014	AD01	Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 23 April 2014	(2 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
11 Mar 2014	AAMD	Amended accounts made up to 30 November 2011	(6 pages)
20 Feb 2014	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(3 pages)
25 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders	(3 pages)
12 Feb 2013	CH01	Director's details changed for Mr Michael Joseph Girling on 7 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Karen Gutmann as a director	(1 page)
11 Feb 2013	AP01	Appointment of Mr Michael Joseph Girling as a director	(2 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
29 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
08 Mar 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 November 2011	(1 page)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2012	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AD01	Registered office address changed from C/O Lenny's Bar 7-11 Sir Thomas Street Liverpool Merseyside L1 6BW England on 5 January 2012	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
20 Jan 2011	CERTNM	Company name changed hope street bars LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-10	(2 pages)
20 Jan 2011	CONNOT	Change of name notice	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Giukio Ben Canetti as a secretary	(1 page)