MCCANN TAVERNS LIMITED


Registered number: 01949689
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Name: MCCANN TAVERNS LIMITED
MCCANN TAVERNS LTD
Address: 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Incorporation Date: 1985-09-24

Company status: Dissolved


Company Documents

date name form type
2020-07-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-04-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2019:LIQ. CASE NO.1 LIQ03
2018-08-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-06-25 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2018-08-09 REGISTERED OFFICE CHANGED ON 09/08/2018 FROMUNIT A6 ATLAS BUSINESS CENTREOXGATE LANELONDONNW2 7HJENGLAND AD01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-08-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-02-01 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM30 CITY ROADLONDONEC1Y 2ABUNITED KINGDOM AD01
2018-08-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-06-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 PSC09
2017-06-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017 PSC09
2017-05-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-06-29 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES CS01
2017-06-27 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY MCCANN PSC01
2017-02-07 PREVSHO FROM 30/06/2016 TO 30/04/2016 AA01
2017-06-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARY MCCANN PSC01
2017-06-27 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2016-08-12 13/06/16 FULL LIST AR01
2016-09-28 PREVEXT FROM 31/12/2015 TO 30/06/2016 AA01
2016-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2016-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-05-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2015-07-31 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM58-60 BERNERS STREETLONDONW1T 3JS AD01
2015-12-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-31 13/06/15 FULL LIST AR01
2014-06-24 13/06/14 FULL LIST AR01
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-01-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2013-07-29 13/06/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-20 13/06/12 FULL LIST AR01
2011-06-14 13/06/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-04 13/06/10 FULL LIST AR01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-01 31/12/06 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2007-07-02 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363a
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-13 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363a
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-14 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363a
2005-01-19 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363a
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2003-09-26 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363a
2002-08-08 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363a
2002-08-08 LOCATION OF DEBENTURE REGISTER 190
2002-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-20 DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-01 REGISTERED OFFICE CHANGED ON 01/08/01 FROM:58/60 BERNERS STREETLONDONW1P 4JS 287
2001-08-01 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363a

Last update: 2020-11-29 04:45:52