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O'HANLONS BREWING COMPANY LIMITED

Company number 03106942

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 12 December 2012
21 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 March 2012
21 Apr 2011 AD01 Registered office address changed from Great Barton Farm Whimple Exeter Devon EX5 2NY on 21 April 2011
21 Mar 2011 4.20 Statement of affairs with form 4.19
21 Mar 2011 600 Appointment of a voluntary liquidator
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-11
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Jan 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2011-01-10
  • GBP 100
10 Jan 2011 CH01 Director's details changed for Elizabeth O'hanlon on 27 September 2010
10 Jan 2011 CH01 Director's details changed for John O'hanlon on 27 September 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
22 Jun 2009 288a Director appointed richard steven robinson
10 Jun 2009 122 Gbp sr 1@1
10 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
16 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
07 Jan 2009 363a Return made up to 27/09/08; full list of members
06 Jan 2009 353 Location of register of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from great barton farm whimple exeter devon EX5 2NY
06 Jan 2009 190 Location of debenture register
14 Oct 2008 287 Registered office changed on 14/10/2008 from 28 alexandra terrace exmouth devon EX8 1BD
08 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007