LBW TAVERNS LIMITED
| Status | DISSOLVED |
| Company No. | 00450409 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 1948 |
| Age | 76 years, 2 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2015 |
| Years | 9 years, 1 month, 21 days |
SUMMARY
LBW TAVERNS LIMITED is an dissolved private limited company with number 00450409. It was incorporated 76 years, 2 months, 17 days ago, on 04 March 1948 and it was dissolved 9 years, 1 month, 21 days ago, on 31 March 2015. The company address is Elsley Court Elsley Court, London, W1W 8BE.
Company Fillings
Gazette dissolved voluntary
Date: 31 Mar 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2014
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 08 Dec 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2014-12-08
Documents
Legacy
Date: 08 Dec 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 24/11/14
Documents
Resolution
Date: 08 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 15 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-15
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr Josephus Petrus Adrianus Van Der Burg
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Dunn
Appointment date: 2014-10-06
Documents
Appoint person director company with name date
Date: 16 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-06
Officer name: Mr David Michael Forde
Documents
Termination director company with name termination date
Date: 16 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Louise Oliver
Termination date: 2014-10-06
Documents
Termination secretary company with name termination date
Date: 16 Oct 2014
Action Date: 06 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Louise Oliver
Termination date: 2014-10-06
Documents
Termination director company with name termination date
Date: 16 Oct 2014
Action Date: 08 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-08
Officer name: Sean Michael Paterson
Documents
Accounts with made up date
Date: 04 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 12 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2013
Action Date: 15 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-15
Documents
Change person director company with change date
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Oliver
Change date: 2013-11-13
Documents
Change person director company with change date
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly Taylor-Welsh
Change date: 2013-11-13
Documents
Change person director company with change date
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-13
Officer name: Mr Sean Michael Paterson
Documents
Change person secretary company with change date
Date: 13 Nov 2013
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-11-13
Officer name: Mrs Anne Louise Oliver
Documents
Accounts with made up date
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2012
Action Date: 15 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-15
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Oliver
Change date: 2012-10-19
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-19
Officer name: Mrs Kelly Taylor-Welsh
Documents
Change person director company with change date
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-19
Officer name: Mr Sean Michael Paterson
Documents
Change person secretary company with change date
Date: 19 Oct 2012
Action Date: 19 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2012-10-19
Documents
Accounts with made up date
Date: 10 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kelly Taylor-Welsh
Change date: 2012-08-01
Documents
Termination director company with name termination date
Date: 02 Apr 2012
Action Date: 31 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-31
Officer name: John Charles Low
Documents
Appoint person director company with name date
Date: 29 Mar 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-03-23
Officer name: Mrs Kelly Taylor-Welsh
Documents
Change registered office address company with date old address
Date: 22 Dec 2011
Action Date: 22 Dec 2011
Category: Address
Type: AD01
Old address: Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Change date: 2011-12-22
Documents
Accounts amended with made up date
Date: 15 Nov 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AAMD
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2011
Action Date: 15 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-15
Documents
Change person director company with change date
Date: 20 Oct 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Oliver
Change date: 2011-10-20
Documents
Change person secretary company with change date
Date: 20 Oct 2011
Action Date: 20 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Anne Louise Oliver
Change date: 2011-10-20
Documents
Change person director company with change date
Date: 17 Oct 2011
Action Date: 17 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sean Michael Paterson
Change date: 2011-10-17
Documents
Appoint person director company with name date
Date: 10 Oct 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-09-29
Officer name: Mr Sean Michael Paterson
Documents
Termination director company with name termination date
Date: 10 Oct 2011
Action Date: 29 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Tedford
Termination date: 2011-09-29
Documents
Accounts with made up date
Date: 26 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Charles Low
Appointment date: 2011-08-29
Documents
Termination director company with name termination date
Date: 12 Sep 2011
Action Date: 29 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William John Payne
Termination date: 2011-08-29
Documents
Resolution
Date: 06 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with made up date
Date: 22 Nov 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2010
Action Date: 15 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-15
Documents
Accounts with made up date
Date: 03 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2009
Action Date: 15 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-15
Documents
Certificate change of name company
Date: 25 Sep 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed heineken (uk) LIMITED\certificate issued on 28/09/09
Documents
Accounts with made up date
Date: 24 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director scottish & newcastle breweries(services) LIMITED
Documents
Legacy
Date: 24 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary simon aves
Documents
Legacy
Date: 13 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed craig tedford
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed william john payne
Documents
Legacy
Date: 28 Jan 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed anne louise oliver
Documents
Certificate change of name company
Date: 12 Dec 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hutt hotel LIMITED (the) LIMITED\certificate issued on 16/12/08
Documents
Legacy
Date: 30 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 15/10/08; full list of members
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed simon howard aves
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary mark stevens logged form
Documents
Legacy
Date: 25 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008
Documents
Accounts with made up date
Date: 07 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/10/07; full list of members
Documents
Accounts with made up date
Date: 26 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/06; full list of members
Documents
Accounts with made up date
Date: 13 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 12 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/05; full list of members
Documents
Accounts with made up date
Date: 17 May 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 08 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/04; full list of members
Documents
Accounts with made up date
Date: 18 Jun 2004
Action Date: 28 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-28
Documents
Legacy
Date: 29 Dec 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/04 to 31/12/03
Documents
Legacy
Date: 11 Nov 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/03; full list of members
Documents
Accounts with made up date
Date: 20 May 2003
Action Date: 27 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-27
Documents
Legacy
Date: 24 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/02; full list of members
Documents
Legacy
Date: 21 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA
Documents
Accounts with made up date
Date: 27 Sep 2002
Action Date: 28 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-28
Documents
Legacy
Date: 09 May 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with made up date
Date: 05 Nov 2001
Action Date: 29 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-29
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/01; full list of members
Documents
Legacy
Date: 06 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 06/09/01 from: ashby house 1 bridge street staines middlesex TW18 4TP
Documents
Accounts with made up date
Date: 23 Jan 2001
Action Date: 30 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-30
Documents
Legacy
Date: 19 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/00; full list of members
Documents
Legacy
Date: 03 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 25 Jan 2000
Action Date: 02 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-02
Documents
Legacy
Date: 19 Nov 1999
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/99; full list of members
Documents
Legacy
Date: 14 May 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 23 Dec 1998
Action Date: 03 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-03
Documents
Legacy
Date: 19 Nov 1998
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/98; no change of members
Documents
Legacy
Date: 09 Nov 1998
Category: Address
Type: 287
Description: Registered office changed on 09/11/98 from: william younger house clarendon park nottingham NG5 1AH
Documents
Accounts with made up date
Date: 02 Jan 1998
Action Date: 27 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-27
Documents
Legacy
Date: 13 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/97; no change of members
Documents
Legacy
Date: 05 Mar 1997
Category: Address
Type: 287
Description: Registered office changed on 05/03/97 from: the brewery mansfield road daybrook nottinghamshire NG5 6BU
Documents
Accounts with made up date
Date: 08 Nov 1996
Action Date: 28 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-28
Documents
Legacy
Date: 08 Nov 1996
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/96; full list of members
Documents
Accounts with made up date
Date: 24 Jan 1996
Action Date: 30 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-30
Documents
Legacy
Date: 14 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 15/10/95; no change of members
Documents
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