PORTOBELLO PUBS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/01/132 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/10/122 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/07/1112 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.2 |
| 12/07/1112 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00002521 |
| 30/03/1130 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 23/03/1123 March 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 09/03/119 March 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 21/02/1121 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00002521 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM THE FAT BADGER 310 PORTOBELLO ROAD LONDON W10 5TA |
| 29/03/1029 March 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER HALL |
| 24/02/1024 February 2010 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009238 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT WALSH |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALSH |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA HALL |
| 29/09/0829 September 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HALL |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEVE HAM |
| 21/08/0821 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 6 WELFORD PLACE LONDON SW19 5AJ |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | |
| 19/10/0719 October 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: G OFFICE CHANGED 30/09/07 6 WELFORD PLACE WIMBLEDON VILLAGE LONDON SW19 5AJ |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 310 PORTOBELLO ROAD LONDON W10 5TA |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 52 FITZNEAL STREET EAST ACTON LONDON W12 0BB |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/01/074 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | � NC 1000/55000 16/10/06 |
| 23/11/0623 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 50 BROADWAY LONDON SW1H 0BL |
| 23/11/0623 November 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 23/11/0623 November 2006 | EXIST S/HOL WAIVE RIGHT 16/10/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | COMPANY NAME CHANGED BDBCO NO. 799 LIMITED CERTIFICATE ISSUED ON 14/08/06 |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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