BRIGHTON DISTILLERS GROUP LIMITED

Company number 04147325

Date	Type	Description	View / Download
10 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-05	(1 page)
10 Mar 2016	600	Appointment of a voluntary liquidator
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Voluntary winding up 05/03/2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from 32 Wigmore Street 1St Floor London W1U 2RP to 9 Wimpole Street London W1G 9SR on 27 March 2015	(2 pages)
26 Mar 2015	4.70	Declaration of solvency	(3 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1	(5 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2014	MISC	Section 519 of the companies act 2006	(1 page)
23 Dec 2014	MA	Memorandum and Articles of Association	(9 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2014	SH20	Statement by Directors	(1 page)
12 Dec 2014	SH19	Statement of capital on 12 December 2014 GBP 1	(3 pages)
12 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 8,306,843	(3 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
23 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 77,000	(5 pages)
18 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(6 pages)
23 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jul 2013	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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