Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Matthew Roddy as a director on 15 December 2021
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19 Jan 2022 |
TM01 |
Termination of appointment of Oliver James Devon as a director on 15 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Nov 2020 |
TM02 |
Termination of appointment of Paul Walewski as a secretary on 8 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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06 Nov 2020 |
PSC05 |
Change of details for Ab Inbev Uk Limited as a person with significant control on 1 March 2019
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27 Oct 2020 |
TM01 |
Termination of appointment of Claire Louise Richardson as a director on 1 September 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 May 2020 |
AP03 |
Appointment of Mr Paul Walewski as a secretary on 12 May 2020
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13 May 2020 |
TM02 |
Termination of appointment of Hina Parmar as a secretary on 12 May 2020
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06 Feb 2020 |
AP01 |
Appointment of Mrs Timiko Cranwell as a director on 4 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Andrew George Whiting as a director on 4 February 2020
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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16 Sep 2019 |
AP03 |
Appointment of Miss Hina Parmar as a secretary on 16 September 2019
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16 Sep 2019 |
TM02 |
Termination of appointment of Megan Ruth Penny as a secretary on 9 September 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Porter Tun House 500 Capability Green Luton Bedfordshire LU1 3LS to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Nicolas Katleen Jozef Bartholomeeusen as a director on 1 January 2019
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02 Jan 2019 |
TM02 |
Termination of appointment of Natalie Louise Walker as a secretary on 1 January 2019
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02 Jan 2019 |
AP01 |
Appointment of Mr Oliver James Devon as a director on 1 January 2019
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