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THE ODD PUB COMPANY LIMITED

Company number 07803753

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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)
21 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2014 AD01 Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE on 19 June 2014
18 Jun 2014 4.20 Statement of affairs with form 4.19
18 Jun 2014 600 Appointment of a voluntary liquidator
18 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2014 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
25 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Mar 2012 CH01 Director's details changed for Mr Terence James O'connor King on 7 March 2012
03 Jan 2012 AA01 Current accounting period extended from 31 October 2012 to 30 November 2012
29 Nov 2011 CH01 Director's details changed
29 Nov 2011 CH01 Director's details changed for Mr Terrance James O'conner King on 17 November 2011
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1,000
23 Nov 2011 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 23 November 2011
22 Nov 2011 MEM/ARTS Memorandum and Articles of Association
18 Nov 2011 CERTNM Company name changed yellowphase LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AP01 Appointment of Mr Terrance James O'conner King as a director
17 Nov 2011 TM01 Termination of appointment of Graham Stephens as a director
10 Oct 2011 NEWINC Incorporation