MCKENNA WARING TAVERNS LIMITED

Date	Description
19/11/2419 November 2024	Final Gazette dissolved following liquidation View Document
19/11/2419 November 2024	Final Gazette dissolved following liquidation View Document
19/08/2419 August 2024	Return of final meeting in a creditors' voluntary winding up View Document
13/07/2313 July 2023	Notice to Registrar of Companies of Notice of disclaimer View Document
28/06/2328 June 2023	Statement of affairs View Document
28/06/2328 June 2023	Resolutions View Document
28/06/2328 June 2023	Appointment of a voluntary liquidator View Document
28/06/2328 June 2023	Resolutions View Document
28/06/2328 June 2023	Registered office address changed from Roslyns, Suite C the Quadrant 99 Parkway Avenue Sheffield South Yorkshire S9 4WG England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-06-28 View Document
25/04/2325 April 2023	Termination of appointment of Peter Mckenna as a director on 2023-04-25 View Document
25/04/2325 April 2023	Confirmation statement made on 2023-04-25 with updates View Document
25/04/2325 April 2023	Notification of Tonia Waring as a person with significant control on 2023-04-25 View Document
25/04/2325 April 2023	Cessation of Peter Mckenna as a person with significant control on 2023-04-25 View Document

02/12/222 December 2022	Confirmation statement made on 2022-11-05 with no updates View Document
15/12/2115 December 2021	Termination of appointment of Matthew Rudge as a director on 2021-12-11 View Document
30/11/2130 November 2021	Annual accounts for year ending 30 Nov 2021 View Accounts
16/11/2116 November 2021	Appointment of Miss Tonia Louise Waring as a director on 2021-11-05 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-05 with updates View Document
30/11/2030 November 2020	Annual accounts for year ending 30 Nov 2020 View Accounts
04/03/204 March 2020	REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 86 HARLOW WAY ASHBOURNE DERBYSHIRE DE6 1TJ UNITED KINGDOM View Document
31/01/2031 January 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2020 View Document
31/01/2031 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONIA WARING View Document
31/01/2031 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONIA WARING View Document
31/01/2031 January 2020	CESSATION OF TONIA WARING AS A PSC View Document
31/01/2031 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCKENNA View Document
25/11/1925 November 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document