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THE DARK STAR BREWING COMPANY LIMITED

Company number 03053142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2022 DS01 Application to strike the company off the register
06 Jun 2022 TM01 Termination of appointment of Victoria Jane Segebarth as a director on 4 May 2022
06 Jun 2022 TM01 Termination of appointment of Yoshiaki Suzuki as a director on 4 May 2022
06 Jun 2022 TM01 Termination of appointment of Paolo Lanzarotti as a director on 4 May 2022
17 Feb 2022 CH01 Director's details changed for Mr Yoshiaki Suzuki on 1 December 2021
09 Feb 2022 PSC05 Change of details for Asahi Europe & International Ltd as a person with significant control on 1 January 2022
09 Feb 2022 PSC02 Notification of Asahi Europe & International Ltd as a person with significant control on 1 January 2022
09 Feb 2022 PSC07 Cessation of Asahi International Ltd as a person with significant control on 1 January 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
24 Sep 2021 SH19 Statement of capital on 24 September 2021
  • GBP 602
24 Sep 2021 SH20 Statement by Directors
24 Sep 2021 SH20 Statement by Directors
24 Sep 2021 CAP-SS Solvency Statement dated 23/09/21
24 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 23/09/2021
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 602
06 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
03 Nov 2020 AP01 Appointment of Mr Timothy James Clay as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Michael William James as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Yoshiaki Suzuki as a director on 1 November 2020
03 Nov 2020 AP01 Appointment of Mr Andrew Bailey as a director on 1 November 2020
03 Nov 2020 TM02 Termination of appointment of Edward William Perks as a secretary on 1 November 2020
03 Nov 2020 TM01 Termination of appointment of James Anthony Smith as a director on 1 November 2020