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ASH PUBS & TAVERNS LIMITED

Company number 07767806

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 16 November 2016
25 Nov 2015 4.20 Statement of affairs with form 4.19
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
30 Oct 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
03 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,000
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 500
27 Jun 2013 SH06 Cancellation of shares. Statement of capital on 27 June 2013
  • GBP 500
26 Apr 2013 SH03 Purchase of own shares.
19 Mar 2013 TM01 Termination of appointment of Trevor Harpham as a director
25 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Mr Andrew Rickard as a director
16 Dec 2011 TM01 Termination of appointment of Stanley Fearnley as a director
16 Dec 2011 AP01 Appointment of Mr John Kenneth Lengthorn as a director
11 Nov 2011 AD01 Registered office address changed from Network House West 26 Stubs Beck Lane Cleckheaton West Yorkshire BD19 4TT United Kingdom on 11 November 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr Trevor Harpham as a director
08 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted