PUB.COM LIMITED: Filings

  • Overview

    Company NamePUB.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC129094
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PUB.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Registered office address changed to PO Box 24238, Sc129094 - Companies House Default Address, Edinburgh, EH7 9HR on Jul 22, 2025

    1 pagesRP05

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2023

    LRESSP

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital on Mar 09, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    8 pagesMA

    Appointment of Mr Derek Anthony Howell as a director on Feb 01, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal and appointment of company directors 01/02/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Stephen Peter Dando as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Edward Michael Bashforth as a director on Feb 01, 2023

    1 pagesTM01

    Termination of appointment of Francesca Appleby as a secretary on Aug 22, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Aug 15, 2021

    5 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 206 in full

    1 pagesMR04

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 16, 2020

    17 pagesAA

    Previous accounting period shortened from Aug 24, 2020 to Aug 11, 2020

    1 pagesAA01

    Accounts for a dormant company made up to Aug 18, 2019

    4 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 18, 2018

    4 pagesAA

    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