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SEAFOOD PUB COMPANY GROUP LIMITED

Company number 10233974

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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)
14 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2021 TM01 Termination of appointment of Ian Edward as a director on 19 June 2021
11 Jul 2021 TM01 Termination of appointment of William Torquil Macnaughton as a director on 28 June 2021
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 MR01 Registration of charge 102339740005, created on 31 July 2019
21 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
01 Mar 2019 MR01 Registration of charge 102339740004, created on 25 February 2019
17 Jan 2019 CH01 Director's details changed for Joycelyn Rebecca Neve on 16 January 2019
28 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
17 Apr 2018 AD01 Registered office address changed from C/O Head Office Roosters Bistro Barrowford Road Higham Burnley Lancashire BB12 9ER to 8 Vantage Court Riverside Way Barrowford BB9 6BP on 17 April 2018
18 Dec 2017 MR01 Registration of charge 102339740003, created on 4 December 2017
29 Nov 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Nov 2017 AD01 Registered office address changed from The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED to C/O Head Office Roosters Bistro Barrowford Road Higham Burnley Lancashire BB12 9ER on 28 November 2017
28 Nov 2017 PSC02 Notification of Spc Group Holdings Ltd as a person with significant control on 21 June 2016
28 Nov 2017 PSC07 Cessation of Dm Company Services (London) Ltd as a person with significant control on 21 June 2016
28 Nov 2017 PSC02 Notification of Dm Company Services (London) Ltd as a person with significant control on 15 June 2016
13 Jul 2017 AA Full accounts made up to 31 December 2016
26 Jul 2016 CERTNM Company name changed dmwsl 832 LIMITED\certificate issued on 26/07/16
  • CONNOT ‐ Change of name notice
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016 AP01 Appointment of Joycelyn Rebecca Neve as a director on 8 July 2016
19 Jul 2016 AP01 Appointment of William Andrew Mclean as a director on 8 July 2016
19 Jul 2016 AD01 Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to The Lodge Eel Beck Farm Rimington Lane Rimington Clitheroe Lancashire BB7 4ED on 19 July 2016