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ALBERT TAVERN WHITSTABLE LIMITED

Company number 08313074

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2018 AD01 Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 June 2018
02 Jun 2018 LIQ02 Statement of affairs
02 Jun 2018 600 Appointment of a voluntary liquidator
02 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-11
17 Feb 2018 MR01 Registration of charge 083130740001, created on 1 February 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 60,100
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 60,100
01 Dec 2014 TM02 Termination of appointment of John Welsh Blackwood Alder as a secretary on 1 December 2013
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 60,100
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05
10 Jul 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
29 Nov 2012 NEWINC Incorporation