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BREW TEA BARS LIMITED

Company number 06493678

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
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
  • GBP 68,180
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
  • GBP 68,180
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 Philip Robert Kirby on 1 January 2010
17 Feb 2010 CH01 Director's details changed for Jonathan William 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