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DISTINCTLY CAPE PUBS LTD

Company number 09476905

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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)
28 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 26 September 2018
30 Oct 2017 LIQ02 Statement of affairs
16 Oct 2017 AD01 Registered office address changed from Colston Yard Colston Yard Bristol BS1 5BD England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 16 October 2017
12 Oct 2017 600 Appointment of a voluntary liquidator
12 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27
18 Sep 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to Colston Yard Colston Yard Bristol BS1 5BD on 18 September 2017
11 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 TM01 Termination of appointment of Werner De Bruin as a director on 1 August 2016
23 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2016
13 May 2016 TM01 Termination of appointment of Jan Hendrik Munnik as a director on 11 March 2016
11 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016
11 Mar 2016 AP01 Appointment of Mr Jan Hendrik Munnik as a director on 11 March 2016
10 Nov 2015 AP01 Appointment of Mr Werner De Bruin as a director on 10 November 2015
09 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-09
  • GBP 100