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PABULUM PUBS LIMITED

Company number 07988748

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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)
05 Nov 2024 CH01 Director's details changed for Mr Martin Gordon Robertson on 5 November 2024
07 May 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 3rd Floor, Tootal House 56 Oxford Street Manchester Greater Manchester M1 6EU on 7 May 2024
07 May 2024 600 Appointment of a voluntary liquidator
07 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-12
25 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
24 Nov 2023 TM01 Termination of appointment of Colin George Eric Corbally as a director on 24 November 2023
13 Jul 2023 AA Full accounts made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 86,655.45
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 31/05/2022.
09 Jun 2022 AA Full accounts made up to 30 June 2021
31 May 2022 SH19 Statement of capital on 31 May 2022
  • GBP 0.01
  • ANNOTATION Clarification a second filed SH19 was registered on 23/06/2022.
31 May 2022 SH20 Statement by Directors
31 May 2022 CAP-SS Solvency Statement dated 26/05/22
31 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 928,323.45
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
19 Nov 2021 AP01 Appointment of Mr Colin George Eric Corbally as a director on 11 November 2021
19 Nov 2021 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 11 November 2021
11 Jul 2021 AA Full accounts made up to 30 June 2020
23 Feb 2021 TM01 Termination of appointment of Anthony James Thomas as a director on 23 February 2021
15 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
20 May 2020 TM01 Termination of appointment of Steven Michael Kenee as a director on 12 May 2020
20 May 2020 AP01 Appointment of Martin Robertson as a director on 12 May 2020