JOHN LYON PUB AND CLUB LIMITED

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Company Documents

DateDescription
19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
72 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HB

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14/06/1314 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/06/1314 June 2013 STATEMENT OF AFFAIRS/4.19

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14/06/1314 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/06/1214 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/08/1113 August 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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16/06/1116 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 231 WATFORD ROAD HARROW MIDDLESEX HA1 3TU UNITED KINGDOM

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22/06/1022 June 2010 DISS40 (DISS40(SOAD))

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21/06/1021 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVEY PAREKH / 02/10/2009

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHUPATBHAI PAREKH / 02/10/2009

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20/06/1020 June 2010 SAIL ADDRESS CREATED

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20/06/1020 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/06/1020 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PAREKH / 02/10/2009

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11/05/1011 May 2010 FIRST GAZETTE

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15/07/0915 July 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/09 FROM: 41 WILLESDEN LANE LONDON NW6 7RF

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/07/0821 July 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/08 FROM: 853A HONEYPOT LANE STANMORE MIDDLESEX HA7 1AR

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21/03/0821 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/01/0812 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/079 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 SECRETARY RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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25/10/0725 October 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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