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SOUTH AFRICA BREWERIES LIMITED

Company number 03644071

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2017 DS01 Application to strike the company off the register
23 Feb 2017 TM02 Termination of appointment of Julia Riggs as a secretary on 23 February 2017
13 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 AP01 Appointment of Mr Timothy Montfort Boucher as a director on 9 November 2016
19 Oct 2016 AD01 Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 19 October 2016
10 Oct 2016 TM01 Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
14 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
28 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
09 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Stephen Victor Shapiro on 14 February 2011
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 27/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association