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JAMES BREWER LIMITED

Company number 04317092

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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)
15 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 8 July 2022
10 Aug 2021 LIQ02 Statement of affairs
29 Jul 2021 AD01 Registered office address changed from 31 st Georges Square St. Georges Centre Gravesend Kent DA11 0TB England to 311 High Road Loughton Essex IG10 1AH on 29 July 2021
29 Jul 2021 600 Appointment of a voluntary liquidator
29 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-09
18 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
06 Nov 2020 AD01 Registered office address changed from 41 Tradewinds Whitstable Kent CT5 4UG to 31 st Georges Square St. Georges Centre Gravesend Kent DA11 0TB on 6 November 2020
07 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 TM02 Termination of appointment of Mary Elizabeth Haselden as a secretary on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Susan Kaur as a director on 30 December 2015
30 Sep 2016 AP01 Appointment of Mr Surinder Singh Aujla as a director on 30 December 2015
14 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1