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LBW TAVERNS LIMITED
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LBW TAVERNS LIMITED: Filings

    • Overview

    Company NameLBW TAVERNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00450409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LBW TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		6 pagesAR01

    Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

    		2 pagesAP01

    Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

    		2 pagesAP01

    Appointment of Mr David Michael Forde as a director on Oct 06, 2014

    		2 pagesAP01

    Termination of appointment of Anne Louise Oliver as a director on Oct 06, 2014

    		1 pagesTM01

    Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014

    		1 pagesTM02

    Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014

    		1 pagesTM01

    Accounts made up to Dec 31, 2013

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mrs Anne Louise Oliver on Nov 13, 2013

    		2 pagesCH01

    Director's details changed for Mrs Kelly Taylor-Welsh on Nov 13, 2013

    		2 pagesCH01

    Director's details changed for Mr Sean Michael Paterson on Nov 13, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Anne Louise Oliver on Nov 13, 2013

    		2 pagesCH03

    Accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mrs Anne Louise Oliver on Oct 19, 2012

    		2 pagesCH01

    Director's details changed for Mrs Kelly Taylor-Welsh on Oct 19, 2012

    		2 pagesCH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0