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THE MALL TAVERN NOTTING HILL LTD

Company number 07305141

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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)
23 Jan 2024 600 Appointment of a voluntary liquidator
23 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-11
23 Jan 2024 LIQ02 Statement of affairs
22 Jan 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 100 st. James Road Northampton NN5 5LF on 22 January 2024
04 Dec 2023 AA Unaudited abridged accounts made up to 31 July 2023
04 Dec 2023 AA01 Previous accounting period shortened from 31 January 2024 to 31 July 2023
30 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
07 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
17 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 January 2023
31 Oct 2022 PSC05 Change of details for Perritt & Perritt Limited as a person with significant control on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Jonathan Charles Perritt on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Andrew William Perritt on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 71 Palace Gardens Terrace London W8 4RU to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2022
25 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
23 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Oct 2017 MR01 Registration of charge 073051410002, created on 20 October 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates