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PUB108 LTD

Company number 12527595

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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 Aug 2024	AD01	Registered office address changed from The Rhiwderin Inn Rhiwderin Caerphilly Road Newport Newport NP10 8RX Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 9 August 2024	View PDF Registered office address changed from The Rhiwderin Inn Rhiwderin Caerphilly Road Newport Newport NP10 8RX Wales to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 9 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-05 - link opens in a new window - 1 page (1 page)
09 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 May 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2021	CH01	Director's details changed for Mr Philip Leslie Baker on 23 February 2021	View PDF Director's details changed for Mr Philip Leslie Baker on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Mr Philip Leslie Baker as a person with significant control on 23 February 2021	View PDF Change of details for Mr Philip Leslie Baker as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AD01	Registered office address changed from Corner House Cottage 51 st Mellons Road Marshfield Cardiff CF3 2TX Wales to The Rhiwderin Inn Rhiwderin Caerphilly Road Newport Newport NP10 8RX on 23 December 2020	View PDF Registered office address changed from Corner House Cottage 51 st Mellons Road Marshfield Cardiff CF3 2TX Wales to The Rhiwderin Inn Rhiwderin Caerphilly Road Newport Newport NP10 8RX on 23 December 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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