THE HISTORICAL PUB COMPANY LIMITED


Registered number: 02796368
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56302 - Public houses and bars -> THE HISTORICAL PUB COMPANY LIMITED

Name: THE HISTORICAL PUB COMPANY LIMITED
THE HISTORICAL PUB COMPANY LTD
Address: 4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
Incorporation Date: 1993-03-05

Company status: Liquidation


Company Documents

date name form type
2022-04-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2022-04-29 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2022-02-07 CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES CS01
2022-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2022-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2022-04-20 REGISTERED OFFICE CHANGED ON 20/04/2022 FROM44 BISHOPSCOURT ROADSHEFFIELDS8 9HP AD01
2022-02-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-03-10 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2021-07-06 PREVEXT FROM 31/03/2021 TO 30/06/2021 AA01
2020-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-01-30 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-02-14 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES CS01
2018-02-22 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES CS01
2018-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2016-03-16 05/03/16 FULL LIST AR01
2016-08-31 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-13 05/03/15 FULL LIST AR01
2014-05-30 05/03/14 FULL LIST AR01
2014-05-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 05/03/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-27 05/03/12 FULL LIST AR01
2011-08-10 APPOINTMENT TERMINATED, SECRETARY LEE JENKINS TM02
2011-03-22 05/03/11 FULL LIST AR01
2011-12-07 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-05 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 05/03/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / DELYSE YVONNE HUMPHREYS / 01/10/2009 CH01
2009-11-17 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-20 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-12-23 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-14 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-05-02 REGISTERED OFFICE CHANGED ON 02/05/07 FROM:28 TERMINUS ROADSHEFFIELDSOUTH YORKSHIRE S7 2LH 287
2007-05-02 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363a
2006-03-27 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363s
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-18 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2004-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-03 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2004-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-03-06 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS 363s
2002-03-13 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS 363s
2001-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-03-14 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS 363s
2001-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-23 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-18 NEW SECRETARY APPOINTED 288a
2000-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-06 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS 363s
2000-10-18 SECRETARY RESIGNED 288b

Last update: 2024-09-27 11:00:51