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PUBSMARTONE LTD

Company number 11002587

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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)
05 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 2021	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 - 30 pages (30 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 30 pages (30 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 28 pages (28 pages)
11 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-19 - link opens in a new window - 1 page (1 page)
11 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Mar 2019	AD01	Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 13 March 2019	View PDF Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 13 March 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	PSC01	Notification of Gary Edward Switzer as a person with significant control on 13 October 2017	View PDF Notification of Gary Edward Switzer as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Gary Edward Switzer as a director on 12 October 2017	View PDF Appointment of Mr Gary Edward Switzer as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC01	Notification of Christopher Charles Smart as a person with significant control on 13 October 2017	View PDF Notification of Christopher Charles Smart as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 13 October 2017	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield B72 1UJ United Kingdom to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 10 November 2017	View PDF Registered office address changed from Charter House 56 High Street Sutton Coldfield B72 1UJ United Kingdom to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on 10 November 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	TM01	Termination of appointment of Michael Duke as a director on 9 October 2017	View PDF Termination of appointment of Michael Duke as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AP01	Appointment of Mr Christopher Charles Smart as a director on 12 October 2017	View PDF Appointment of Mr Christopher Charles Smart as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 12 October 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	TM01	Termination of appointment of Michael Duke as a director on 9 October 2017	View PDF Termination of appointment of Michael Duke as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 1	View PDF Incorporation Statement of capital on 2017-10-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

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