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THE ORIGINAL PUBLICAN COMPANY LIMITED

Company number 07393028

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
19 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 99
09 Jul 2012 SH03 Purchase of own shares.
03 Jul 2012 TM01 Termination of appointment of Lisa Mcgivern as a director
22 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 30 November 2011
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 98
  • ANNOTATION SH01 was replaced on 20/01/2012 as it was not properly delivered.
14 Sep 2011 AP01 Appointment of Dennis Waterman as a director
14 Sep 2011 AP01 Appointment of Lisa Mcgivern as a director
  • ANNOTATION This is a duplicate of the AP01 registered on 25/11/2010.
26 Nov 2010 CERTNM Company name changed hookstar LTD.\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-09-30
  • NM01 ‐ Change of name by resolution
25 Nov 2010 AP01 Appointment of Ms. Lisa Mcgivern as a director
25 Nov 2010 AP01 Appointment of Mr. Martin Eric Flood as a director
25 Nov 2010 AD01 Registered office address changed from Temple House 20 Holywell Road London EC2A 4XH United Kingdom on 25 November 2010
25 Nov 2010 TM01 Termination of appointment of Robert Kelford as a director
30 Sep 2010 NEWINC Incorporation