- Company Overview for BREW TEA BARS LIMITED (06493678)
- Filing history for BREW TEA BARS LIMITED (06493678)
- People for BREW TEA BARS LIMITED (06493678)
- Charges for BREW TEA BARS LIMITED (06493678)
- Insolvency for BREW TEA BARS LIMITED (06493678)
- More for BREW TEA BARS LIMITED (06493678)
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) |
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07 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2014 | |
20 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 28 March 2013 | |
10 Apr 2012 | 4.20 | Statement of affairs with form 4.19 | |
10 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
10 Apr 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | AD01 | Registered office address changed from 25 Bold Street Liverpool Merseyside L1 4DN England on 15 March 2012 | |
01 Jun 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
28 Apr 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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23 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
17 Mar 2011 | AR01 |
Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-03-17
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17 Mar 2011 | CH01 | Director's details changed for Philip Robert Kirby on 5 February 2011 | |
09 Nov 2010 | CH03 | Secretary's details changed for Mr Phillip Robert Kirby on 9 November 2010 | |
09 Nov 2010 | CH03 | Secretary's details changed for Mr Phillip Robert Kirby on 9 November 2010 | |
09 Nov 2010 | TM01 | Termination of appointment of John Baker as a director | |
14 May 2010 | SH01 |
Statement of capital following an allotment of shares on 12 May 2010
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14 May 2010 | AP01 | Appointment of Mr John Richard Baker as a director | |
17 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Jonathan William Kirby on 1 January 2010 | |
17 Feb 2010 | CH01 | Director's details changed for Philip Robert Kirby on 1 January 2010 | |
04 Dec 2009 | AA | Total exemption small company accounts made up to 31 July 2009 | |
11 Nov 2009 | AD01 | Registered office address changed from 20 Brown Street Hale Cheshire WA14 2EU United Kingdom on 11 November 2009 | |
11 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
17 Feb 2009 | 363a | Return made up to 05/02/09; full list of members |