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PUB MASTERS LIMITED

Company number 09443815

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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)
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2018	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 - 12 pages (12 pages)
19 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 July 2017	View PDF Liquidators' statement of receipts and payments to 26 July 2017 - link opens in a new window - 17 pages (17 pages)
12 Aug 2016	AD01	Registered office address changed from Landguard Manor, Landguard Manor Road Shanklin Isle of Wight PO37 7JB to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 August 2016	View PDF Registered office address changed from Landguard Manor, Landguard Manor Road Shanklin Isle of Wight PO37 7JB to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-27 - link opens in a new window - 1 page (1 page)
11 Dec 2015	AP01	Appointment of Mr Martin William Edward Bullock as a director on 7 December 2015	View PDF Appointment of Mr Martin William Edward Bullock as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Philip Gilbraith as a director on 7 December 2015	View PDF Termination of appointment of Philip Gilbraith as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Alan John Barry as a director on 7 December 2015	View PDF Termination of appointment of Alan John Barry as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	TM01	Termination of appointment of Mark Peter Smith as a director on 25 November 2015	View PDF Termination of appointment of Mark Peter Smith as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2015	AP01	Appointment of Mr Philip Gilbraith as a director on 9 June 2015	View PDF Appointment of Mr Philip Gilbraith as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	CH01	Director's details changed for Mr Alan John Barry on 2 April 2015	View PDF Director's details changed for Mr Alan John Barry on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-17 GBP 10 - link opens in a new window - 31 pages (31 pages)

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