| Name: |
THE POUND INN AT LEEBOTWOOD LIMITED
THE POUND INN AT LEEBOTWOOD LTD |
| Address: | HILL VIEW BWLCH Y GWYNT ROAD, LLYSFAEN, COLWYN BAY, CLWYD, WALES, LL29 8DQ |
| Incorporation Date: | 2006-02-22 |
| date | name | form type |
| 2015-05-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROMTHE POUND AT LEEBOTWOOD LEEBOTWOODCHURCH STRETTONSHROPSHIRESY6 6ND | AD01 |
| 2015-12-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-03-16 | 22/02/15 FULL LIST | AR01 |
| 2015-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-06-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 22/02/14 FULL LIST | AR01 |
| 2013-03-19 | 22/02/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 22/02/12 FULL LIST | AR01 |
| 2012-10-16 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-30 | 22/02/11 FULL LIST | AR01 |
| 2011-11-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EIFION WILLIAMS / 01/10/2009 | CH01 |
| 2010-03-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-11-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-11 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA WILLIAMS / 01/10/2009 | CH03 |
| 2010-03-11 | 22/02/10 FULL LIST | AR01 |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WILLIAMS / 01/10/2009 | CH01 |
| 2009-03-17 | APPOINTMENT TERMINATED DIRECTOR ANDREE DIAMOND | 288b |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-21 | APPOINTMENT TERMINATED DIRECTOR BARBARA BROOKS | 288b |
| 2009-04-02 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | APPOINTMENT TERMINATED DIRECTOR WESSEL VAN JAARSVELD | 288b |
| 2009-07-21 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BROOKS | 288b |
| 2009-04-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WILLIAMS / 09/07/2009 | 288c |
| 2009-07-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 09/07/2009 | 288c |
| 2009-03-17 | DIRECTOR APPOINTED DEBRA WILLIAMS | 288a |
| 2009-03-17 | DIRECTOR APPOINTED JOHN EIFION WILLIAMS | 288a |
| 2009-07-21 | SECRETARY APPOINTED DEBRA WILLIAMS | 288a |
| 2009-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROMTHE COOK HOUSE AT THE CLIVE ARMSBROMFIELDSALOPLUDLOWSY8 2JR | 287 |
| 2008-02-29 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2008-03-03 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-07 | DIRECTOR APPOINTED WESSEL KIRBY VAN JAARSVELD | 288a |
| 2008-04-28 | DIRECTOR APPOINTED ANDREE DIAMOND | 288a |
| 2008-02-29 | AD 31/01/08GBP SI 98@1=98GBP IC 1/99 | 88(2) |
| 2008-02-29 | 49@ £1 FOR EACH SHARE 08/02/2008 | RES14 |
| 2007-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-16 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-05-15 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-05-15 | S366A DISP HOLDING AGM 24/04/06 | ELRES |
Last update: 2020-09-05 04:30:51