THE PROPER PUB CO (MIDLANDS) LTD

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Company Documents

DateDescription
01/06/231 June 2023 Final Gazette dissolved following liquidation

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01/06/231 June 2023 Final Gazette dissolved following liquidation

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01/03/231 March 2023 Return of final meeting in a creditors' voluntary winding up

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05/08/215 August 2021 Liquidators' statement of receipts and payments to 2021-05-29

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 4 BARNES CLOSE OLD NORTHANTS NN6 9HR UNITED KINGDOM

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19/06/1919 June 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/06/1919 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1919 June 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART WRIGHT

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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29/11/1729 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1729 November 2017 ADOPT ARTICLES 10/11/2017

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22/11/1722 November 2017 10/11/17 STATEMENT OF CAPITAL GBP 1111

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/02/1616 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/06/1530 June 2015 COMPANY NAME CHANGED OLD VILLAGE PUBS LTD CERTIFICATE ISSUED ON 30/06/15

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR

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27/05/1527 May 2015 DIRECTOR APPOINTED STUART WRIGHT

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02/03/152 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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04/03/144 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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08/02/138 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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