URBAN GASTRO PUBS 1 LTD

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Company Documents

DateDescription
19/05/1419 May 2014 STATEMENT OF AFFAIRS/4.19

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19/05/1419 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/05/1419 May 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2012

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11/03/1411 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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20/02/1420 February 2014 Annual return made up to 13 October 2013 with full list of shareholders

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25/11/1325 November 2013 Annual return made up to 11 October 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GIRLING / 07/02/2013

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11/02/1311 February 2013 DIRECTOR APPOINTED MR MICHAEL JOSEPH GIRLING

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN GUTMANN

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/10/1229 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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08/03/128 March 2012 PREVEXT FROM 31/10/2011 TO 30/11/2011

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07/03/127 March 2012 DISS40 (DISS40(SOAD))

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06/03/126 March 2012 FIRST GAZETTE

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29/02/1229 February 2012 Annual return made up to 11 October 2011 with full list of shareholders

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05/01/125 January 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O LENNY'S BAR 7-11 SIR THOMAS STREET LIVERPOOL MERSEYSIDE L1 6BW ENGLAND

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/01/1120 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1120 January 2011 COMPANY NAME CHANGED HOPE STREET BARS LIMITED CERTIFICATE ISSUED ON 20/01/11

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03/12/103 December 2010 APPOINTMENT TERMINATED, SECRETARY GIUKIO BEN CANETTI

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 33-35 CHEAPSIDE LIVERPOOL L2 2DY ENGLAND

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26/11/1026 November 2010 Annual return made up to 11 October 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR APPOINTED KAREN ELIZABETH GUTMANN

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ELSTER

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR GUILIO BEN CANETTI

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11/10/0911 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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