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SIX TAVERNS MANAGEMENT LIMITED

Company number 08743078

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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 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017
20 Jul 2016 AD01 Registered office address changed from 9 Victoria Rd Fulwood Preston PR2 8nd to 13 Regent Street Nottingham NG1 5BS on 20 July 2016
13 Jul 2016 600 Appointment of a voluntary liquidator
13 Jul 2016 4.20 Statement of affairs with form 4.19
13 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30
10 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
24 Feb 2015 CH01 Director's details changed for Mr Mark John Spencer Cawthorn on 17 February 2015
17 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
17 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)