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THE PUB ESTATE COMPANY (2009) LIMITED

Company number 06849276

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2017 DS01 Application to strike the company off the register
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 TM01 Termination of appointment of John Clement Kay as a director on 8 June 2016
08 Jun 2016 AP01 Appointment of Mr Mark Lorimer Widders as a director on 8 June 2016
05 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
01 Sep 2015 TM02 Termination of appointment of Anne Kelleher as a secretary on 1 September 2015
01 Sep 2015 AP03 Appointment of Mrs Olivia Blythe as a secretary on 1 September 2015
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Kathryn Revitt as a director on 1 April 2015
30 Mar 2015 CH01 Director's details changed for Ms Kathryn Revitt on 30 March 2015
26 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2010 AP01 Appointment of Lynne D'arcy as a director