BEERMAT ONLINE LIMITED

Company number 05605060

Date	Type	Description	View / Download
25 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
26 Jun 2013	4.70	Declaration of solvency	(3 pages)
26 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Jun 2013	AD01	Registered office address changed from 643B Bearwood Road Door in Poplar Rd Smethwick West Midlands B66 4BL United Kingdom on 19 June 2013	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
08 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders Statement of capital on 2012-11-02 GBP 112,876	(4 pages)
24 Sep 2012	AD01	Registered office address changed from 25 Lordswood Road Harborne Birmingham B17 9RP on 24 September 2012	(1 page)
25 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 112,875	(3 pages)
17 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 112,876	(2 pages)
27 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
27 Oct 2009	CH01	Director's details changed for Mr Anthony Charles Taylor on 1 October 2009	(2 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
06 Aug 2009	123	Gbp nc 1000/1000000\05/08/09	(2 pages)
05 Aug 2009	225	Accounting reference date shortened from 31/10/2009 to 31/08/2009	(1 page)
05 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)

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