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RESTAURANT AND PUB LTD

Company number 09879042

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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)
24 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 16 July 2019	View PDF Liquidators' statement of receipts and payments to 16 July 2019 - link opens in a new window - 21 pages (21 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 16 July 2018	View PDF Liquidators' statement of receipts and payments to 16 July 2018 - link opens in a new window - 19 pages (19 pages)
28 Jul 2017	AD01	Registered office address changed from Llanover House Llanover Road Pontypridd Rhondda Cynon Taff CF37 4DY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 July 2017	View PDF Registered office address changed from Llanover House Llanover Road Pontypridd Rhondda Cynon Taff CF37 4DY Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-17 - link opens in a new window - 1 page (1 page)
26 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Feb 2017	TM01	Termination of appointment of Phillip George Gater as a director on 1 December 2016	View PDF Termination of appointment of Phillip George Gater as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-10-18 GBP 200	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-10-18 GBP 200 - link opens in a new window - 6 pages (6 pages)
04 May 2016	AP01	Appointment of Mr Alan Hamer as a director on 3 May 2016	View PDF Appointment of Mr Alan Hamer as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Michael William Samuel as a director on 3 May 2016	View PDF Termination of appointment of Michael William Samuel as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Mr Michael William Samuel as a director on 23 November 2015	View PDF Appointment of Mr Michael William Samuel as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 27 pages (27 pages)

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