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3061 LIMITED

Company number 08803061

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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)
02 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CERTNM	Company name changed big smoke pub co LIMITED\certificate issued on 05/03/24 RES15 ‐ Change company name resolution on 2024-02-06	View PDF Company name changed big smoke pub co LIMITED\certificate issued on 05/03/24 RES15 ‐ Change company name resolution on 2024-02-06 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
11 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 61 pages (61 pages)
25 Jul 2023	AD01	Registered office address changed from The Antelope 87 Maple Road Surbiton Surrey KT6 4AW to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 July 2023	View PDF Registered office address changed from The Antelope 87 Maple Road Surbiton Surrey KT6 4AW to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	PSC04	Change of details for Mr Richard Andrew Craig as a person with significant control on 19 January 2022	View PDF Change of details for Mr Richard Andrew Craig as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	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 - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH03	Secretary's details changed for Mr James Lawrence Morgan on 1 September 2021	View PDF Secretary's details changed for Mr James Lawrence Morgan on 1 September 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC04	Change of details for Mr Richard Andrew Craig as a person with significant control on 1 September 2019	View PDF Change of details for Mr Richard Andrew Craig as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Richard Andrew Craig on 1 September 2019	View PDF Director's details changed for Mr Richard Andrew Craig on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	PSC04	Change of details for Mr James Lawrence Morgan as a person with significant control on 1 September 2021	View PDF Change of details for Mr James Lawrence Morgan as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Richard Andrew Craig on 1 September 2019	View PDF Director's details changed for Mr Richard Andrew Craig on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr James Lawrence Morgan on 1 September 2021	View PDF Director's details changed for Mr James Lawrence Morgan on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	RP04PSC01	Second filing for the notification of James Lawrence Morgan as a person with significant control	View PDF Second filing for the notification of James Lawrence Morgan as a person with significant control - link opens in a new window - 7 pages (7 pages)

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3061 LIMITED

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