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MOLSON BLUE LTD

Company number 05574938

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2022 DS01 Application to strike the company off the register
27 Apr 2022 AA Micro company accounts made up to 30 September 2021
19 Apr 2022 MR04 Satisfaction of charge 1 in full
19 Apr 2022 MR04 Satisfaction of charge 055749380002 in full
19 Apr 2022 MR04 Satisfaction of charge 055749380003 in full
20 Dec 2021 TM01 Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
22 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement, existing facitlties agreement, subordination letter 29/09/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
29 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
19 Jul 2020 AP01 Appointment of Mr Jason Lee Powles as a director on 17 July 2020
04 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
17 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
23 May 2017 AA Micro company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
26 Jun 2016 AA Full accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 Jun 2015 AA Full accounts made up to 30 September 2014
12 Feb 2015 TM01 Termination of appointment of Brian Thomas Davies as a director on 10 February 2015