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PUBGAS LIMITED

Company number 06437474

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2016 DS01 Application to strike the company off the register
02 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
24 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
01 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
29 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
02 Dec 2008 363a Return made up to 26/11/08; full list of members
23 May 2008 123 Nc inc already adjusted 02/04/08
23 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Apr 2008 287 Registered office changed on 22/04/2008 from new oxford house town hall square grimsby north east lincolnshire DN31 1HE
22 Apr 2008 288b Appointment terminated secretary wilkin chapman company secretarial services LIMITED
22 Apr 2008 288b Appointment terminated director wilchap nominees LIMITED
22 Apr 2008 288a Director appointed victor darnell moss