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F5 PUBS LTD

Company number SC528544

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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)
11 Nov 2022	AD01	Registered office address changed from 1365 Shettleston Road Glasgow G32 9AT Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 11 November 2022	View PDF Registered office address changed from 1365 Shettleston Road Glasgow G32 9AT Scotland to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-07 - link opens in a new window - 1 page (1 page)
14 May 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)
06 Apr 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)
12 Jul 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2020	AD01	Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to 1365 Shettleston Road Glasgow G32 9AT on 12 July 2020	View PDF Registered office address changed from 29 Bramble Wynd Cambuslang Glasgow G72 6WU Scotland to 1365 Shettleston Road Glasgow G32 9AT on 12 July 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC07	Cessation of Francis Patrick Healy as a person with significant control on 15 March 2019	View PDF Cessation of Francis Patrick Healy as a person with significant control on 15 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	PSC01	Notification of Francis Patrick Healy as a person with significant control on 15 March 2019	View PDF Notification of Francis Patrick Healy as a person with significant control on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Francis Patrick Healy as a director on 15 March 2019	View PDF Termination of appointment of Francis Patrick Healy as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2017	AA01	Current accounting period extended from 31 March 2017 to 31 May 2017	View PDF Current accounting period extended from 31 March 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	AD01	Registered office address changed from 29 Springhill Farm Road Springhill Farm Road Baillieston Glasgow G69 6GW United Kingdom to 29 Bramble Wynd Cambuslang Glasgow G72 6WU on 8 March 2017	View PDF Registered office address changed from 29 Springhill Farm Road Springhill Farm Road Baillieston Glasgow G69 6GW United Kingdom to 29 Bramble Wynd Cambuslang Glasgow G72 6WU on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AP01	Appointment of Mr Francis Patrick Healy as a director on 1 March 2017	View PDF Appointment of Mr Francis Patrick Healy as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 8 pages (8 pages)

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