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ANGLO PUBS LIMITED

Company number 07463274

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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)
13 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2013 600 Appointment of a voluntary liquidator
17 Apr 2013 4.20 Statement of affairs with form 4.19
17 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2012 TM01 Termination of appointment of Russell Hayler as a director
20 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
25 May 2012 MAR Re-registration of Memorandum and Articles
25 May 2012 RR02 Re-registration from a public company to a private limited company
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 50,000
12 Apr 2012 AD01 Registered office address changed from Design House 27 Chesterfield Road Dronfield Derbyshire S18 2WZ United Kingdom on 12 April 2012
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2011 TM01 Termination of appointment of Anthony Perry as a director
27 Oct 2011 TM02 Termination of appointment of Anthony Perry as a secretary
27 Oct 2011 AP01 Appointment of Mr Russell Boyd Hayler as a director
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)