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BEVERAGE GROUP LIMITED

Company number 05990549

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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)
17 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
04 Oct 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
05 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Susan Ann Mary Savage on 1 October 2009
15 Mar 2010 CH04 Secretary's details changed for Gpg Secretaries Limited on 1 October 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Jan 2009 363a Return made up to 07/11/08; full list of members
24 Sep 2008 288b Appointment terminate, director andrew john fox logged form
04 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
28 Feb 2008 363s Return made up to 07/11/07; full list of members
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New secretary appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
07 Nov 2006 NEWINC Incorporation