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THE REDCHURCH BREWERY LIMITED

Company number 07004296

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 3 May 2022	View PDF Liquidators' statement of receipts and payments to 3 May 2022 - link opens in a new window - 28 pages (28 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 3 May 2021	View PDF Liquidators' statement of receipts and payments to 3 May 2021 - link opens in a new window - 30 pages (30 pages)
18 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 May 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 32 pages (32 pages)
30 Apr 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
28 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 42 pages (42 pages)
25 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 20/11/2018	View PDF Second filing of Confirmation Statement dated 20/11/2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
29 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
23 May 2019	AD01	Registered office address changed from 275-276 Poyser Street London E2 9RF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2019	View PDF Registered office address changed from 275-276 Poyser Street London E2 9RF to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
07 Dec 2018	CS01	20/11/18 Statement of Capital gbp 1372.0854 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/06/2019.	View PDF 20/11/18 Statement of Capital gbp 1372.0854 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/06/2019. - link opens in a new window - 28 pages (28 pages)
12 Oct 2018	CH01	Director's details changed for Miss Tracey Cleland on 12 October 2018	View PDF Director's details changed for Miss Tracey Cleland on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CH01	Director's details changed for Mr Gary David Ward on 12 October 2018	View PDF Director's details changed for Mr Gary David Ward on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC01	Notification of Tracey Louise Cleland as a person with significant control on 6 April 2016	View PDF Notification of Tracey Louise Cleland as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC01	Notification of Gary David Ward as a person with significant control on 6 April 2016	View PDF Notification of Gary David Ward as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with updates	View PDF Confirmation statement made on 27 June 2018 with updates - link opens in a new window - 25 pages (25 pages)
09 Aug 2018	SH02	Sub-division of shares on 29 June 2017	View PDF Sub-division of shares on 29 June 2017 - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/06/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 29/06/2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	MR01	Registration of charge 070042960001, created on 13 March 2018	View PDF Registration of charge 070042960001, created on 13 March 2018 - link opens in a new window - 23 pages (23 pages)
30 Jan 2018	SH02	Sub-division of shares on 27 June 2017	View PDF Sub-division of shares on 27 June 2017 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 30/06/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 30/06/2017 - link opens in a new window - 6 pages (6 pages)

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