| Name: |
OLD PASSAGE INN LIMITED
OLD PASSAGE INN LTD |
| Address: | C/O AZETS 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL |
| Incorporation Date: | 2007-07-03 |
| date | name | form type |
| 2022-04-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-23 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00016670,00016670,00016670,00016670 | LIQ10 |
| 2021-06-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-06-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROMTE ANAU BRATTON FLEMINGBARNSTAPLEEX31 4TJENGLAND | AD01 |
| 2020-12-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-26 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-02-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROMSTAVERTON COURT STAVERTONCHELTENHAMGL51 0UX | AD01 |
| 2020-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-07-17 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
| 2019-07-24 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
| 2017-09-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM6 CULLS MEADOW EVESHAM ROADTODDINGTONCHELTENHAMGLOUCESTERSHIREGL54 5BZ | AD01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | APPOINTMENT TERMINATED, DIRECTOR JACK GREENHALGH | TM01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | APPOINTMENT TERMINATED, SECRETARY JACK GREENHALGH | TM02 |
| 2015-08-18 | 03/07/15 FULL LIST | AR01 |
| 2014-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM6 CULLS MEADOW EVESHAM ROADTODDINGTONCHELTENHAMGLOUCESTERSHIREGL54 5BZENGLAND | AD01 |
| 2014-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM14 CHERRY BLOSSOM CLOSEBISHOPS CLEEVECHELTENHAMGLOUCESTERSHIREGL52 8XS | AD01 |
| 2014-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM23 WOODMANCOTE VALEWOODMANCOTECHELTENHAMGLOUCESTERSHIREGL52 9RJUNITED KINGDOM | AD01 |
| 2014-08-12 | 03/07/14 FULL LIST | AR01 |
| 2014-09-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 03/07/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PEARCE / 01/01/2012 | CH01 |
| 2012-08-29 | 03/07/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROMSTAVERTON COURTSTAVERTONCHELTENHAMGLOUCESTERSHIREGL51 0UX | AD01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 03/07/11 FULL LIST | AR01 |
| 2010-10-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-20 | 03/07/10 FULL LIST | AR01 |
| 2009-05-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | CURREXT FROM 31/07/2008 TO 31/12/2008 | 225 |
| 2008-08-28 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PEARCE / 05/08/2008 | 288c |
| 2007-07-23 | DIRECTOR RESIGNED | 288b |
| 2007-07-23 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2007-10-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-11-07 | AD 02/10/07---------£ SI 359999@1=359999£ IC 1/360000 | 88(2)R |
| 2007-07-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-19 | NC INC ALREADY ADJUSTED02/10/07 | 123 |
| 2007-10-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-19 | £ NC 100000/46000002/10 | RES04 |
| 2007-07-23 | SECRETARY RESIGNED | 288b |
Last update: 2022-05-12 01:56:41