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BEER & BEVERAGES INTERNATIONAL LIMITED

Company number 07236928

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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)
11 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • EUR 3,788,168
01 Jun 2015 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 1 June 2015
17 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • EUR 3,788,168
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
17 May 2013 CH04 Secretary's details changed for Appleton Secretaries Limited on 17 May 2013
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
10 Jul 2012 CH01 Director's details changed for Mr. Andrew William Baird on 9 July 2012
27 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • EUR 3,788,168
02 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 10/12/2010
  • RES 17 ‐ Resolution to redenominate shares
01 Mar 2011 SH14 Redenomination of shares. Statement of capital 10 December 2010
01 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chairman a w baird// shares issued/redenomination 10/12/2010
24 Feb 2011 SH14 Redenomination of shares. Statement of capital 10 December 2010
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 200
02 Sep 2010 CH04 Secretary's details changed for Appleton Secretaries Limited on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Mr Andrew William Baird on 1 September 2010
14 Jun 2010 AP01 Appointment of Mr. Sergey Prokofyev as a director
27 Apr 2010 NEWINC Incorporation