THE BREW WHARF COMPANY LIMITED

Company number 04470464

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2016	(5 pages)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2016	RP04AR01	Second filing of the annual return made up to 26 June 2016	(16 pages)
02 Sep 2016	TM01	Termination of appointment of Alexander Campbell Anderson as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Jason John Melrose as a director on 1 September 2016	(1 page)
02 Sep 2016	AP01	Appointment of George Thomas Walsh-Waring as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Rob Macdonald Tyson as a director on 1 September 2016	(2 pages)
31 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jul 2016	AR01	Annual return Statement of capital on 2016-07-04 GBP 100 Statement of capital on 2016-09-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2016	(7 pages)
04 Jul 2016	CH01	Director's details changed for Alexander Campbell Anderson on 1 July 2016	(2 pages)
24 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(5 pages)
15 Apr 2016	AD01	Registered office address changed from , 1 Bank End, London, SE1 9BU to C/O Thistledown Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 15 April 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Jason John Melrose as a director on 4 January 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Simon Timothy Wood as a director on 14 January 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Claudio Pulze as a director on 4 January 2016	(1 page)
09 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	(5 pages)
21 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
18 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100	(5 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
18 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
07 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(5 pages)

• 1
• 2
• 3

Next