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THE HIDDEN BREWERY LIMITED

Company number 04616865

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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)
06 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
06 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
06 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jan 2011 4.68 Liquidators' statement of receipts and payments to 6 December 2010
14 Dec 2009 4.20 Statement of affairs with form 4.19
14 Dec 2009 600 Appointment of a voluntary liquidator
14 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-07
16 Nov 2009 AD01 Registered office address changed from The Hidden Brewery Wylye Road Dinton Salisbury Wiltshire SP3 5EU on 16 November 2009
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jun 2009 288b Appointment Terminated Director gary lumber
19 Mar 2009 363a Return made up to 13/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 13/12/07; full list of members
05 Mar 2008 288c Director's Change of Particulars / gary lumber / 04/04/2007 / Title was: , now: mr; Middle Name/s was: , now: michael; HouseName/Number was: , now: 14; Street was: 12 bath road, now: bath road
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Mar 2007 363s Return made up to 13/12/06; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
04 Jan 2007 88(2)R Ad 31/12/05--------- £ si 50000@1=50000 £ ic 100/50100
14 Dec 2006 123 Nc inc already adjusted 31/12/05
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Dec 2005 363s Return made up to 13/12/05; full list of members
23 Dec 2004 363s Return made up to 13/12/04; full list of members
23 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003