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MAKE US A BREW TEA COMPANY LIMITED

Company number 05553915

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AD01 Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 1 November 2012
31 Oct 2012 AD01 Registered office address changed from 18 Sparkle Street Manchester M1 2NA on 31 October 2012
10 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2011 TM01 Termination of appointment of Elyse Taylor as a director on 7 October 2011
07 Oct 2011 TM02 Termination of appointment of Elyse Taylor as a secretary on 7 October 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2011 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 298
02 Feb 2011 CH01 Director's details changed for Elyse Taylor on 5 September 2010
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
14 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Dec 2008 363a Return made up to 05/09/08; full list of members
03 Oct 2008 363s Return made up to 05/09/07; full list of members
22 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Jun 2007 288a New secretary appointed;new director appointed
22 May 2007 AA Accounts made up to 30 September 2006
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 01/05/07
18 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 88(2)R Ad 01/05/07--------- £ si 299@1=299 £ ic 1/300