Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Jun 2021 |
AP03 |
Appointment of Mr Christopher Jon Taylor as a secretary on 28 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Anthony Ian Schroeder as a secretary on 28 May 2021
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14 May 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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30 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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22 Mar 2021 |
DS01 |
Application to strike the company off the register
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Patrick Anthony Dardis on 4 March 2021
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01 Sep 2020 |
PSC07 |
Cessation of Spring Pub Company Ltd as a person with significant control on 1 September 2020
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01 Sep 2020 |
PSC02 |
Notification of Young & Co.'S Brewery, P.L.C. as a person with significant control on 1 September 2020
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12 Jul 2020 |
AP03 |
Appointment of Mr Anthony Ian Schroeder as a secretary on 10 July 2020
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12 Jul 2020 |
TM02 |
Termination of appointment of Krishan Pandit as a secretary on 10 July 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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20 Mar 2020 |
CH03 |
Secretary's details changed for Ms Krishan Pandit on 12 March 2020
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20 Mar 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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18 Mar 2020 |
PSC07 |
Cessation of Pearmain Pubs Ltd as a person with significant control on 12 March 2020
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18 Mar 2020 |
MR04 |
Satisfaction of charge 119046320001 in full
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18 Mar 2020 |
MR04 |
Satisfaction of charge 119046320002 in full
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17 Mar 2020 |
PSC02 |
Notification of Spring Pub Company Ltd as a person with significant control on 12 March 2020
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17 Mar 2020 |
AD01 |
Registered office address changed from Unit 2B Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX United Kingdom to Riverside House 26 Osiers Road London SW18 1NH on 17 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Anthony Robert Douglas Hancock as a director on 12 March 2020
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17 Mar 2020 |
TM01 |
Termination of appointment of Richard David Brown as a director on 12 March 2020
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17 Mar 2020 |
AP03 |
Appointment of Ms Krishan Pandit as a secretary on 12 March 2020
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