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NETWORK PUBS LIMITED

Company number 09505071

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 22 November 2017
06 Dec 2016 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 37 Sun Street London EC2M 2PL on 6 December 2016
05 Dec 2016 4.20 Statement of affairs with form 4.19
05 Dec 2016 600 Appointment of a voluntary liquidator
05 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
15 Feb 2016 TM01 Termination of appointment of Barry Welbourn as a director on 1 November 2015
15 Feb 2016 TM01 Termination of appointment of Stephen James Webb as a director on 1 November 2015
15 Feb 2016 AP01 Appointment of Mr Massimo Ventimiglia as a director on 1 November 2015
03 Jun 2015 AP01 Appointment of Mr Stephen James Webb as a director on 3 June 2015
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted