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BREWDAY LIMITED

Company number 03381340

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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 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
  • GBP 86
15 Jun 2020 CAP-SS Solvency Statement dated 05/06/20
15 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 05/06/2020
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
  • GBP 86
30 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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