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OUR LITTLE PUB COMPANY LIMITED

Company number 11307001

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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)
09 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Feb 2024 600 Appointment of a voluntary liquidator
16 Feb 2024 LIQ10 Removal of liquidator by court order
21 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Jun 2023 AD01 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 16 June 2023
16 Jun 2023 600 Appointment of a voluntary liquidator
16 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-09
16 Jun 2023 LIQ02 Statement of affairs
03 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
03 May 2022 CH04 Secretary's details changed for Aml Registrars Limited on 20 April 2022
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Nov 2021 AD01 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP United Kingdom to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 15 November 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
29 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
18 May 2020 AP01 Appointment of Mr Joseph David Carpenter as a director on 14 January 2020
23 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
04 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2020 AA Micro company accounts made up to 31 July 2019
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 May 2019 AA01 Current accounting period extended from 30 April 2019 to 31 July 2019
01 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
15 Oct 2018 CH01 Director's details changed for Samuel John Nicholson on 12 October 2018
15 Oct 2018 PSC04 Change of details for Samuel John Nicholson as a person with significant control on 12 October 2018