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THE PROPER PUB CO (MIDLANDS) LTD

Company number 08396167

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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)
01 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 29 May 2022	View PDF Liquidators' statement of receipts and payments to 29 May 2022 - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 29 May 2021	View PDF Liquidators' statement of receipts and payments to 29 May 2021 - link opens in a new window - 20 pages (20 pages)
10 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 29 May 2020	View PDF Liquidators' statement of receipts and payments to 29 May 2020 - link opens in a new window - 22 pages (22 pages)
20 Jun 2019	AD01	Registered office address changed from 4 Barnes Close Old Northants NN6 9HR United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 20 June 2019	View PDF Registered office address changed from 4 Barnes Close Old Northants NN6 9HR United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-30 - link opens in a new window - 1 page (1 page)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Feb 2018	PSC01	Notification of Stuart Wright as a person with significant control on 6 April 2016	View PDF Notification of Stuart Wright as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of c ordinary shares 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of c ordinary shares 10/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,111	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 1,111 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2015	CERTNM	Company name changed old village pubs LTD\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed old village pubs LTD\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AP01	Appointment of Stuart Wright as a director on 25 May 2015	View PDF Appointment of Stuart Wright as a director on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	AD01	Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 4 Barnes Close Old Northants NN6 9HR on 27 May 2015	View PDF Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 4 Barnes Close Old Northants NN6 9HR on 27 May 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

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