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THE LUCIFER SPARGING AND BREWING COMPANY LIMITED

Company number 03723834

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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)
23 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Aug 2013 4.20 Statement of affairs with form 4.19
08 Aug 2013 600 Appointment of a voluntary liquidator
08 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jul 2013 AD01 Registered office address changed from Hope & Anchor 38 Jacob Wells Road Clifton Bristol BS8 1DR United Kingdom on 16 July 2013
24 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 85,000
24 Apr 2013 CH01 Director's details changed for Hugh Simpson-Wells on 14 December 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jun 2011 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 23 June 2011
29 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2010 TM02 Termination of appointment of David Turnbull as a secretary
16 Apr 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Mar 2009 363a Return made up to 02/03/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from the hope and anchor pub 38 jacobs wells road bristol BS8 1DR
06 Aug 2008 363s Return made up to 02/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363s Return made up to 02/03/07; full list of members
  • 363(288) ‐ Director's particulars changed