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ST HELEN'S PUBLIC HOUSE LTD

Company number 07779028

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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)
11 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 7 November 2018
17 Aug 2018 600 Appointment of a voluntary liquidator
17 Aug 2018 LIQ10 Removal of liquidator by court order
12 Jul 2018 AD01 Registered office address changed from C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW to C/O Abbey Taylor Limited Uni6 Twelve O' Clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW on 12 July 2018
27 Nov 2017 AD01 Registered office address changed from 78 Sheffield Road Stonegravels Chesterfield Derbyshire S41 7LS to C/O Abbey Taylor Limited Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW on 27 November 2017
23 Nov 2017 LIQ02 Statement of affairs
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-08
20 Oct 2017 PSC01 Notification of Katrina Little as a person with significant control on 6 April 2016
20 Oct 2017 PSC01 Notification of Andrew Little as a person with significant control on 6 April 2016
09 Oct 2017 TM01 Termination of appointment of Andrew Little as a director on 29 September 2017
20 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 2