- Company Overview for BREWDAY LIMITED (03381340)
- Filing history for BREWDAY LIMITED (03381340)
- People for BREWDAY LIMITED (03381340)
- Charges for BREWDAY LIMITED (03381340)
- More for BREWDAY LIMITED (03381340)
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 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2020 | DS01 | Application to strike the company off the register | |
22 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
15 Jun 2020 | SH20 | Statement by Directors | |
15 Jun 2020 | SH19 |
Statement of capital on 15 June 2020
|
|
15 Jun 2020 | CAP-SS | Solvency Statement dated 05/06/20 | |
15 Jun 2020 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2020 | PSC05 | Change of details for Ads2 Holdings Ltd as a person with significant control on 10 January 2019 | |
14 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Aug 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
23 Apr 2019 | AD01 | Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD England to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on 23 April 2019 | |
07 Dec 2018 | AA | Audited abridged accounts made up to 31 December 2017 | |
01 Nov 2018 | TM01 | Termination of appointment of Derek Graham Evans as a director on 1 November 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
29 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
31 May 2017 | SH01 |
Statement of capital following an allotment of shares on 18 May 2017
|
|
30 May 2017 | RESOLUTIONS |
Resolutions
|
|
30 May 2017 | AA01 | Previous accounting period shortened from 30 September 2017 to 31 December 2016 | |
30 May 2017 | TM01 | Termination of appointment of Stephen Farrar as a director on 19 May 2017 | |
30 May 2017 | TM01 | Termination of appointment of Nigel John Farrar as a director on 19 May 2017 | |
30 May 2017 | TM02 | Termination of appointment of Carol Anne Farrar as a secretary on 19 May 2017 | |
30 May 2017 | AP01 | Appointment of Mr Mauro Gallavotti as a director on 19 May 2017 | |
30 May 2017 | AP01 | Appointment of Mr Antonino Fresolone as a director on 19 May 2017 |