CONVIVIAL LONDON PUBS PLC

Key Data

Status

Dissolved

Company No.

05000292

Incorporation date

18/12/2003

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

30/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

21/03/2016

Liquidators' statement of receipts and payments to 2016-01-12

View PDF (26 pages)

23/03/2015

Liquidators' statement of receipts and payments to 2015-01-12

View PDF (17 pages)

21/07/2014

Satisfaction of charge 8 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 9 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 5 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 11 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 4 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 10 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 7 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 6 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

21/07/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

03/03/2014

Accounts made up to 2013-12-20

View PDF (26 pages)

16/01/2014

Declaration of solvency

View PDF (5 pages)

16/01/2014

Insolvency resolution

View PDF (1 pages)

16/01/2014

Resolutions

View PDF (1 pages)

16/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/12/2013

Previous accounting period extended from 2013-09-30 to 2013-12-20

View PDF (1 pages)

19/12/2013

Registered office address changed from C/O Tba Solutions the Old Mill House Merretts Mill Ind. Centre Woodchester Stroud Gloucestershire GL5 5EX United Kingdom on 2013-12-20

View PDF (1 pages)

20/01/2013

Accounts made up to 2012-09-29

View PDF (28 pages)

01/01/2013

Annual return made up to 2012-12-19 no member list

View PDF (7 pages)

01/11/2012

Appointment of Ms Jane Elizabeth Vinson as a director

View PDF (2 pages)

11/10/2012

Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 2012-10-12

View PDF (1 pages)

10/10/2012

Termination of appointment of Alexander Bruce as a director

View PDF (1 pages)

23/02/2012

Annual return made up to 2011-12-19 with bulk list of shareholders

View PDF (16 pages)

20/02/2012

Accounts made up to 2011-10-01

View PDF (28 pages)

17/02/2012

Statement of capital following an allotment of shares on 2012-01-19

View PDF (3 pages)

07/02/2012

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

16/01/2012

Secretary's details changed for Paul Francis Adams on 2011-12-01

View PDF (2 pages)

15/01/2012

Director's details changed for Alexander David Michael Bruce on 2011-12-01

View PDF (2 pages)

15/01/2012

Director's details changed for Mr Paul Francis Adams on 2011-12-01

View PDF (2 pages)

14/12/2011

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

18/07/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

10/03/2011

Annual return made up to 2010-12-19 with bulk list of shareholders

View PDF (17 pages)

31/01/2011

Accounts made up to 2010-09-25

View PDF (28 pages)

10/01/2011

Director's details changed for Mr Kristian Gumbrell on 2009-10-01

View PDF (2 pages)

10/01/2011

Director's details changed for Mr Paul Francis Adams on 2010-02-01

View PDF (2 pages)

28/07/2010

Auditor's resignation

View PDF (1 pages)

01/06/2010

Auditor's resignation

View PDF (2 pages)

31/03/2010

Resolutions

View PDF (106 pages)

21/03/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (39 pages)

14/03/2010

Secretary's details changed for Paul Francis Adams on 2010-02-26

View PDF (1 pages)

14/03/2010

Director's details changed for Paul Francis Adams on 2010-02-26

View PDF (2 pages)

09/03/2010

Register inspection address has been changed from C/O C/O Share Registrars Limited 1St Floor Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

29/12/2009

Accounts made up to 2009-09-26

View PDF (26 pages)

30/11/2009

Termination of appointment of Sheila Mckenzie as a director

View PDF (1 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

11/11/2009

Register inspection address has been changed

View PDF (2 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

16/03/2009

Accounts made up to 2008-09-27

View PDF (26 pages)

15/01/2009

Return made up to 19/12/08; bulk list available separately

View PDF (7 pages)

15/09/2008

Certificate of change of name

View PDF (2 pages)

01/09/2008

Registered office changed on 02/09/2008 from, 28 south molton street, london, W1K 5RF

View PDF (1 pages)

05/08/2008

Secretary appointed paul francis adams

View PDF (2 pages)

27/07/2008

Appointment terminated director clive watson

View PDF (1 pages)

27/07/2008

Appointment terminated secretary david kenyon

View PDF (1 pages)

27/07/2008

Director appointed kristian gumbrell

View PDF (2 pages)

07/03/2008

Director appointed paul frances adams

View PDF (2 pages)

24/02/2008

Accounts made up to 2007-09-29

View PDF (24 pages)

22/01/2008

Return made up to 19/12/07; bulk list available separately

View PDF (9 pages)

08/10/2007

Auditor's resignation

View PDF (1 pages)

12/08/2007

Location of register of members (non legible)

View PDF (1 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

03/08/2007

Secretary resigned

View PDF (1 pages)

03/08/2007

Registered office changed on 04/08/07 from: emerald house, east street, epsom, surrey KT17 1HS

View PDF (1 pages)

12/07/2007

Location of register of members (non legible)

View PDF (1 pages)

16/04/2007

Accounts made up to 2006-09-30

View PDF (22 pages)

28/02/2007

Ad 30/12/05--------- £ si [email protected]

View PDF (2 pages)

28/02/2007

Ad 22/03/06--------- £ si [email protected]

View PDF (6 pages)

28/02/2007

Ad 23/12/05--------- £ si [email protected]

View PDF (4 pages)

21/02/2007

Return made up to 19/12/06; no change of members

View PDF (8 pages)

28/08/2006

Ad 22/03/06--------- £ si [email protected]=907155 £ ic 6176996/7084151

View PDF (6 pages)

04/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Ad 31/01/06--------- £ si [email protected]=156781 £ ic 6020215/6176996

View PDF (0 pages)

12/02/2006

Ad 25/01/06--------- £ si [email protected]=80952 £ ic 5939263/6020215

View PDF (0 pages)

12/02/2006

Ad 30/11/05--------- £ si [email protected]

View PDF (0 pages)

26/01/2006

Return made up to 19/12/05; bulk list available separately

View PDF (8 pages)

22/01/2006

Accounts made up to 2005-09-24

View PDF (20 pages)

13/11/2005

Resolutions

View PDF (0 pages)

13/11/2005

Resolutions

View PDF (45 pages)

31/10/2005

Ad 05/10/05--------- £ si [email protected]=65152 £ ic 7760267/7825419

View PDF (4 pages)

19/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2005

Ad 21/09/05--------- £ si [email protected]=40475 £ ic 7719792/7760267

View PDF (2 pages)

18/09/2005

Ad 31/08/05--------- £ si [email protected]=43333 £ ic 7676459/7719792

View PDF (2 pages)

23/08/2005

Ad 30/06/05--------- £ si [email protected]=353260 £ ic 7323199/7676459

View PDF (7 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Ad 21/07/05--------- £ si [email protected]=10000 £ ic 7313199/7323199

View PDF (2 pages)

30/05/2005

Ad 16/05/05--------- £ si [email protected]=57992 £ ic 7255207/7313199

View PDF (3 pages)

26/05/2005

Ad 31/03/05--------- £ si [email protected]=383931 £ ic 6871276/7255207

View PDF (10 pages)

23/05/2005

Ad 15/04/05--------- £ si [email protected]=75991 £ ic 6795285/6871276

View PDF (4 pages)

18/05/2005

Ad 05/04/05--------- £ si [email protected]=301880 £ ic 6493405/6795285

View PDF (4 pages)

18/05/2005

Ad 04/04/05--------- £ si [email protected]=328960 £ ic 6164445/6493405

View PDF (10 pages)

18/05/2005

Ad 15/03/05--------- £ si [email protected]=54232 £ ic 6110213/6164445

View PDF (3 pages)

18/05/2005

Ad 25/02/05--------- £ si [email protected]=26500 £ ic 6083713/6110213

View PDF (2 pages)

09/05/2005

Ad 31/01/05--------- £ si [email protected]=95000 £ ic 5988713/6083713

View PDF (2 pages)

12/04/2005

Return made up to 19/12/04; bulk list available separately

View PDF (9 pages)

15/03/2005

Prospectus

View PDF (56 pages)

08/03/2005

Ad 30/11/04--------- £ si [email protected]=140625 £ ic 5848088/5988713

View PDF (3 pages)

28/02/2005

Accounts made up to 2004-09-25

View PDF (18 pages)

22/02/2005

Ad 02/04/04--------- £ si [email protected]=860772 £ ic 4987316/5848088

View PDF (13 pages)

22/02/2005

Ad 04/02/05--------- £ si [email protected]=55000 £ ic 4932316/4987316

View PDF (2 pages)

22/02/2005

Ad 31/01/05--------- £ si 2192484@1=2192484 £ ic 2739832/4932316

View PDF (8 pages)

22/02/2005

Nc inc already adjusted 09/02/05

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (2 pages)

08/02/2005

Ad 05/01/05--------- £ si [email protected]=226037 £ ic 2513795/2739832

View PDF (4 pages)

13/01/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

14/12/2004

Ad 30/11/04--------- £ si [email protected]=140625 £ ic 2373170/2513795

View PDF (3 pages)

13/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

13/12/2004

Ad 21/09/04--------- £ si [email protected]=25000 £ ic 2348170/2373170

View PDF (2 pages)

13/12/2004

Ad 18/11/04--------- £ si [email protected]=106462 £ ic 2241708/2348170

View PDF (5 pages)

15/11/2004

Ad 29/10/04--------- £ si [email protected]=66000 £ ic 2175708/2241708

View PDF (3 pages)

12/10/2004

Ad 05/10/04--------- £ si [email protected]=35000 £ ic 2140708/2175708

View PDF (2 pages)

12/10/2004

Ad 04/10/04--------- £ si [email protected]=85662 £ ic 2055046/2140708

View PDF (4 pages)

12/09/2004

Ad 31/08/04--------- £ si [email protected]=137500 £ ic 1917546/2055046

View PDF (3 pages)

18/07/2004

Ad 09/07/04--------- £ si [email protected]=12481 £ ic 1905065/1917546

View PDF (2 pages)

18/07/2004

Ad 30/06/04--------- £ si [email protected]=208265 £ ic 1696800/1905065

View PDF (4 pages)

01/07/2004

Ad 01/06/04--------- £ si [email protected]=184043 £ ic 1512757/1696800

View PDF (5 pages)

19/05/2004

Ad 05/04/04--------- £ si [email protected]=338500 £ ic 1174257/1512757

View PDF (4 pages)

18/05/2004

Ad 02/04/04--------- £ si [email protected]=861147 £ ic 313110/1174257

View PDF (13 pages)

01/03/2004

Ad 20/02/04--------- £ si [email protected]=174850 £ ic 138260/313110

View PDF (4 pages)

25/02/2004

Ad 06/02/04--------- £ si [email protected]=88260 £ ic 50000/138260

View PDF (2 pages)

11/02/2004

Nc inc already adjusted 26/01/04

View PDF (1 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (2 pages)

11/02/2004

Prospectus

View PDF (41 pages)

08/02/2004

New secretary appointed

View PDF (3 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (0 pages)

02/02/2004

Resolutions

View PDF (2 pages)

02/02/2004

Ad 15/01/04--------- £ si [email protected]=49999 £ ic 1/50000

View PDF (3 pages)

02/02/2004

£ nc 1000/50000 15/01/04

View PDF (1 pages)

02/02/2004

S-div 15/01/04

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

New director appointed

View PDF (3 pages)

01/02/2004

Registered office changed on 02/02/04 from: 8 baker street, london, W1M 1DA

View PDF (1 pages)

25/01/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Re-registration of Memorandum and Articles

View PDF (77 pages)

22/01/2004

Auditor's statement

View PDF (1 pages)

22/01/2004

Auditor's report

View PDF (1 pages)

22/01/2004

Balance Sheet

View PDF (1 pages)

22/01/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/01/2004

Application for reregistration from private to PLC

View PDF (1 pages)

16/01/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

19/12/2013

Last change occurred

19/12/2013

Accounts

Full

Last made up date

19/12/2013

Next account date

19/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONVIVIAL LONDON PUBS PLC

CONVIVIAL LONDON PUBS PLC is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVIVIAL LONDON PUBS PLC?

CONVIVIAL LONDON PUBS PLC is currently Dissolved. It was registered on 18/12/2003 and dissolved on 30/11/2016.

Where is CONVIVIAL LONDON PUBS PLC located?

CONVIVIAL LONDON PUBS PLC is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does CONVIVIAL LONDON PUBS PLC do?

CONVIVIAL LONDON PUBS PLC operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CONVIVIAL LONDON PUBS PLC?

The latest filing was on 30/11/2016: Final Gazette dissolved following liquidation.