PILSNER URQUELL COMPANY LIMITED

Company number 02688496

Date	Type	Description	View / Download
25 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
05 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 20 May 2024	(17 pages)
29 Mar 2024	TM01	Termination of appointment of Stephen John Turner as a director on 7 March 2024	(1 page)
31 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 20 May 2023	(16 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
25 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 20 May 2022	(7 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	(104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	(2 pages)
24 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
14 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021	(2 pages)
02 Sep 2021	600	Appointment of a voluntary liquidator	(42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
02 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2021	(6 pages)
16 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 May 2020	(6 pages)
20 Apr 2021	TM01	Termination of appointment of Sibil Jiang as a director on 8 April 2021	(1 page)
11 May 2020	AP01	Appointment of Yann Callou as a director on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)
19 Jun 2019	AD01	Registered office address changed from Bureau 90 Fetter Lane London EC4A 1EN United Kingdom to 15 Canada Square London E14 5GL on 19 June 2019	(2 pages)
18 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-21	(1 page)
24 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(109 pages)
10 Apr 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Apr 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
25 Feb 2019	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019	(1 page)