OUR LITTLE PUB COMPANY LIMITED

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Company Documents

DateDescription
09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/08/249 August 2024 Return of final meeting in a creditors' voluntary winding up

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16/02/2416 February 2024 Removal of liquidator by court order

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16/02/2416 February 2024 Appointment of a voluntary liquidator

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21/08/2321 August 2023 Notice to Registrar of Companies of Notice of disclaimer

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Resolutions

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16/06/2316 June 2023 Statement of affairs

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16/06/2316 June 2023 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-06-16

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16/06/2316 June 2023 Appointment of a voluntary liquidator

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03/11/223 November 2022 Confirmation statement made on 2022-10-20 with no updates

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03/05/223 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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15/11/2115 November 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP United Kingdom to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-11-15

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 DIRECTOR APPOINTED MR JOSEPH DAVID CARPENTER

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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17/03/2017 March 2020 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/05/1914 May 2019 CURREXT FROM 30/04/2019 TO 31/07/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN NICHOLSON / 12/10/2018

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15/10/1815 October 2018 PSC'S CHANGE OF PARTICULARS / SAMUEL JOHN NICHOLSON / 12/10/2018

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113070010001

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08/05/188 May 2018 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED

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12/04/1812 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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