HEART OF WALES BEERS & MINERALS LIMITED

Company number 06967110

Date	Type	Description	View / Download
21 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
12 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 25 July 2018	(16 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 25 July 2017	(33 pages)
02 Sep 2016	AD01	Registered office address changed from Golden Valley Accountancy Unit 4 Westwood Industrial Estate Pontrilas Hereford HR2 0EL England to 26/28 Goodall Street Walsall West Midlands WS1 1QL on 2 September 2016	(2 pages)
31 Aug 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
31 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-26	(1 page)
31 Aug 2016	4.20	Statement of affairs with form 4.19	(9 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
20 Jun 2016	AD01	Registered office address changed from C/O Thompson & Co Shiretown House 41-43 Broad Street Hereford HR4 9AR to Golden Valley Accountancy Unit 4 Westwood Industrial Estate Pontrilas Hereford HR2 0EL on 20 June 2016	(1 page)
02 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
30 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(3 pages)
05 Dec 2012	AD01	Registered office address changed from C/O Wharton Wines Limited Golden Valley Accountancy Limited Unit 4 Westwood Industrial Estate Pontrilas Herefordshire HR2 0EL on 5 December 2012	(1 page)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
27 Sep 2012	AP01	Appointment of Marcus Loudon as a director	(3 pages)
20 Sep 2012	AD01	Registered office address changed from 80 Ty Llwyd Parc Quakers Yard Treharris CF46 5LB United Kingdom on 20 September 2012	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Paul Truman as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Adrian Price as a director	(2 pages)
13 Sep 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)