REDCOMB PUBS & BARS LIMITED

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DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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30/03/2330 March 2023 Application to strike the company off the register

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with updates

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022

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24/11/2224 November 2022 Statement of capital on 2022-11-24

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022 Resolutions

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24/11/2224 November 2022

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022 Audit exemption subsidiary accounts made up to 2022-03-28

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03/10/223 October 2022 Termination of appointment of Patrick Anthony Dardis as a director on 2022-09-30

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03/10/223 October 2022 Appointment of Mark Loughborough as a director on 2022-09-30

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01/03/221 March 2022 Confirmation statement made on 2022-02-20 with no updates

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02/12/212 December 2021 Accounts for a small company made up to 2021-03-29

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071580740006

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/195 February 2019 SUB-DIVISION 23/01/19

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04/02/194 February 2019 ADOPT ARTICLES 23/01/2019

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR BFI LIMITED

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR QUENTIN WILLIAMS

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MACKIE

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28/01/1928 January 2019 DIRECTOR APPOINTED MR TORQUIL CHARLES FFLORANCE BARROW SLIGO-YOUNG

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28/01/1928 January 2019 DIRECTOR APPOINTED MR PATRICK ANTHONY DARDIS

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28/01/1928 January 2019 SECRETARY APPOINTED MR KRISHAN PANDIT

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28/01/1928 January 2019 CURRSHO FROM 29/06/2019 TO 31/03/2019

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28/01/1928 January 2019 APPOINTMENT TERMINATED, SECRETARY CLAIRE YARLETT

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM OLD MANOR WYLLYOTTS PLACE POTTERS BAR EN6 2JD ENGLAND

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11/10/1811 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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15/03/1815 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 15 BATHURST MEWS LONDON W2 2SB

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02/05/172 May 2017 SECRETARY APPOINTED MRS CLAIRE ROSALIND YARLETT

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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06/09/166 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/07/1615 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071580740003

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071580740004

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071580740005

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071580740006

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23/02/1623 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071580740005

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22/12/1522 December 2015 SECOND FILING WITH MUD 15/02/15 FOR FORM AR01

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30/03/1530 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/12/1413 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071580740004

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16/10/1416 October 2014 COMPANY NAME CHANGED REDCOMB PUBS & INNS LIMITED CERTIFICATE ISSUED ON 16/10/14

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16/10/1416 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 35 BATHURST MEWS LONDON W2 2SB

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 36A GORDON ROAD DARTFORD KENT DA1 2LQ

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26/09/1426 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1426 September 2014 COMPANY NAME CHANGED REDCOMB PUBS LIMITED CERTIFICATE ISSUED ON 26/09/14

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15/09/1415 September 2014 DIRECTOR APPOINTED MR QUENTIN DANVERS WILLIAMS

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16/08/1416 August 2014 DIRECTOR APPOINTED MR DAVID LOUIS FRANKS

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16/08/1416 August 2014 DIRECTOR APPOINTED PETER STEWART MACKIE

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16/08/1416 August 2014 ADOPT ARTICLES 02/08/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/09/135 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071580740003

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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02/11/112 November 2011 01/07/11 STATEMENT OF CAPITAL GBP 169.43

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02/11/112 November 2011 DIRECTOR APPOINTED MARK JAMES DRAPER

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02/11/112 November 2011 CORPORATE DIRECTOR APPOINTED BFI LIMITED

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02/11/112 November 2011 23/06/11 STATEMENT OF CAPITAL GBP 100

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02/11/112 November 2011 23/06/11 STATEMENT OF CAPITAL GBP 104.16

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02/11/112 November 2011 01/07/11 STATEMENT OF CAPITAL GBP 208.32

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31/10/1131 October 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/07/118 July 2011 ORDINARY £1 SHARES RE-DES AS 1P SHARES 23/06/2011

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08/07/118 July 2011 COMPANY BUSINESS 23/06/2011

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13/05/1113 May 2011 COMPANY NAME CHANGED REDCOMB PUBS (THE VILLAGE GATE) LIMITED CERTIFICATE ISSUED ON 13/05/11

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15/02/1115 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ALEXANDER SHOTTON / 15/02/2011

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/1015 July 2010 COMPANY NAME CHANGED REDCOMB PUBS (THE CLOCK TOWER) LIMITED CERTIFICATE ISSUED ON 15/07/10

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15/07/1015 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM TRAFALGER HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT

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19/02/1019 February 2010 DIRECTOR APPOINTED DANIEL ALEXANDER SHOTTON

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19/02/1019 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM

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19/02/1019 February 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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