REALPUBS II LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Return of final meeting in a members' voluntary winding up

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19/03/2519 March 2025 Insolvency filing

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06/02/256 February 2025 Appointment of a voluntary liquidator

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06/02/256 February 2025 Removal of liquidator by court order

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24/06/2424 June 2024 Resolutions

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24/06/2424 June 2024 Resolutions

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20/06/2420 June 2024 Appointment of a voluntary liquidator

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20/06/2420 June 2024 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 2024-06-20

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20/06/2420 June 2024 Declaration of solvency

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08/12/238 December 2023 Memorandum and Articles of Association

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28/11/2328 November 2023 Resolutions

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28/11/2328 November 2023 Resolutions

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23/11/2323 November 2023 Confirmation statement made on 2023-11-23 with no updates

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22/11/2322 November 2023 Appointment of Mr Richard Smothers as a director on 2023-11-20

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16/09/2316 September 2023

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16/09/2316 September 2023 Audit exemption subsidiary accounts made up to 2023-01-01

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18/08/2318 August 2023

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18/08/2318 August 2023

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31/03/2331 March 2023 Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31

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31/03/2331 March 2023 Termination of appointment of Matthew Robert Lee as a director on 2023-03-31

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23/11/2223 November 2022 Confirmation statement made on 2022-11-23 with no updates

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12/09/2212 September 2022 Full accounts made up to 2022-01-02

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26/11/2126 November 2021 Confirmation statement made on 2021-11-23 with no updates

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15/10/2115 October 2021 Termination of appointment of Richard Smothers as a director on 2021-10-15

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15/10/2115 October 2021 Appointment of Mr Matthew Robert Lee as a director on 2021-10-15

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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29/10/1829 October 2018 FULL ACCOUNTS MADE UP TO 29/04/18

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / NORMAN LIMITED / 06/04/2016

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31/01/1831 January 2018 DIRECTOR APPOINTED MR RICHARD SMOTHERS

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR KIRK DAVIS

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 01/05/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROONEY ANAND

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM WESTGATE BREWERY BURY ST EDMUNDS SUFFOLK IP33 1QT

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02/02/162 February 2016 FULL ACCOUNTS MADE UP TO 03/05/15

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04/12/154 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MR KIRK DYSON DAVIS

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN

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05/02/155 February 2015 FULL ACCOUNTS MADE UP TO 04/05/14

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARN

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26/09/1426 September 2014 DIRECTOR APPOINTED MR DAVID BROWN

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30/01/1430 January 2014 FULL ACCOUNTS MADE UP TO 28/04/13

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27/12/1327 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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27/12/1327 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRING

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27/12/1327 December 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HEAP

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04/07/134 July 2013 PREVEXT FROM 13/11/2012 TO 30/04/2013

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04/12/124 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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03/07/123 July 2012 SECTION 519

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12/06/1212 June 2012 SECTION 519

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 13/11/11

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21/12/1121 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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16/12/1116 December 2011 PREVSHO FROM 25/12/2011 TO 13/11/2011

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08/11/118 November 2011 DIRECTOR APPOINTED MR MATTHEW ROBIN CYPRIAN FEARN

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22/09/1122 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BULL

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 26/12/10

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 375 KILBURN HIGH ROAD LONDON NW6 7QB

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24/05/1124 May 2011 SECRETARY APPOINTED MRS LINDSAY ANNE KESWICK

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24/05/1124 May 2011 DIRECTOR APPOINTED MR IAN BULL

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24/05/1124 May 2011 DIRECTOR APPOINTED MR ROONEY ANAND

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHT

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY YATES

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWCETT

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR GAVIN STEIN

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/05/1117 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/108 December 2010 CURRSHO FROM 31/12/2010 TO 25/12/2010

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/11/1025 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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25/06/1025 June 2010 DIRECTOR APPOINTED ALEXANDER FRANCIS STANLEY WRIGHT

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25/06/1025 June 2010 DIRECTOR APPOINTED GAVIN STEIN

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ZIMMERMANN

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON SAMUELS

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 27/12/09

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SAMUELS / 23/11/2009

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30/12/0930 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY EDWARD YATES / 23/11/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PRING / 23/11/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN FAWCETT / 23/11/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZIMMERMANN / 23/11/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART JOSEPH HEAP / 23/11/2009

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21/10/0921 October 2009 FULL ACCOUNTS MADE UP TO 28/12/08

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30/07/0930 July 2009 DIRECTOR APPOINTED MR ADRIAN JOHN FAWCETT

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/06/0916 June 2009 DIRECTOR APPOINTED MR SIMON SAMUELS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ZIMMERMANN / 01/04/2008

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR JASON BLANK

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12/06/0912 June 2009 SECRETARY APPOINTED TIMOTHY EDWARD YATES

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12/06/0912 June 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS PRING

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02/01/092 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/10/082 October 2008 ARTICLES OF ASSOCIATION

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02/10/082 October 2008 ALTER ARTICLES 26/09/2008

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06/12/076 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0730 November 2007 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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23/11/0723 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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