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JUST PUBS AND DINING LIMITED

Company number 07812637

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2016 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ to Olympia House Armitage Road London NW11 8RQ on 29 June 2016
27 Jun 2016 4.20 Statement of affairs with form 4.19
27 Jun 2016 600 Appointment of a voluntary liquidator
27 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-14
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
17 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jun 2015 TM01 Termination of appointment of Otis Emanuell Turner as a director on 29 May 2015
07 May 2015 MR01 Registration of charge 078126370001, created on 29 April 2015
13 Jan 2015 AP01 Appointment of Mr Justin Wallace as a director on 6 January 2015
24 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
08 Jul 2014 TM01 Termination of appointment of Justin Wallace as a director
09 May 2014 AP01 Appointment of Mr Otis Emanuell Turner as a director
22 Apr 2014 CERTNM Company name changed voucher wall LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
  • NM01 ‐ Change of name by resolution
17 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)