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BEER & PARTNERS LIMITED

Company number 03737191

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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)
08 May 2019 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 18 August 2018
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 18 August 2017
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 18 August 2016
19 Oct 2015 4.68 Liquidators' statement of receipts and payments to 18 August 2015
09 Sep 2014 4.20 Statement of affairs with form 4.19
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19
02 Sep 2014 AD01 Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 September 2014
29 Aug 2014 600 Appointment of a voluntary liquidator
29 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-19
30 Jul 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Jun 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 194,492.3
24 Apr 2014 TM01 Termination of appointment of Joe Tager as a director
24 Apr 2014 TM01 Termination of appointment of Herbert Bichan as a director
24 Apr 2014 TM01 Termination of appointment of Brian Mattingley as a director
24 Apr 2014 AP01 Appointment of Ms Zena Myfanwy Jane Meyer as a director
02 Sep 2013 AD01 Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2 September 2013
08 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a small company made up to 31 July 2012
02 May 2012 AA Accounts for a small company made up to 31 July 2011
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of Simon Hunt as a director
31 Oct 2011 AP01 Appointment of Mr Joe Tager as a director
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders