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GOLDEN BRICK PUBS LIMITED

Company number 11573621

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 5 April 2024	View PDF Liquidators' statement of receipts and payments to 5 April 2024 - link opens in a new window - 24 pages (24 pages)
23 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 23 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 5 April 2023	View PDF Liquidators' statement of receipts and payments to 5 April 2023 - link opens in a new window - 35 pages (35 pages)
13 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Apr 2022	AD01	Registered office address changed from Union 88-90 George Street London W1U 8PA England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 13 April 2022	View PDF Registered office address changed from Union 88-90 George Street London W1U 8PA England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-06 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC02	Notification of Kicking Horse 3 Limited as a person with significant control on 21 December 2018	View PDF Notification of Kicking Horse 3 Limited as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Steve Cox as a person with significant control on 21 December 2018	View PDF Cessation of Steve Cox as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
09 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2021	TM01	Termination of appointment of Steve Cox as a director on 27 April 2021	View PDF Termination of appointment of Steve Cox as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Mr Steven John Billot as a director on 27 April 2021	View PDF Appointment of Mr Steven John Billot as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA01	Previous accounting period shortened from 30 September 2019 to 31 July 2019	View PDF Previous accounting period shortened from 30 September 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GOLDEN BRICK PUBS LIMITED

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