Companies House does not verify the accuracy of the information filed

Advanced company search

THE BEER BOUTIQUE LTD

Company number 07608418

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2021	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 - 17 pages (17 pages)
08 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 March 2021	View PDF Liquidators' statement of receipts and payments to 28 March 2021 - link opens in a new window - 12 pages (12 pages)
01 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 31 pages (31 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AD01	Registered office address changed from 78 st. John's Hill London SW11 1SF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 April 2019	View PDF Registered office address changed from 78 st. John's Hill London SW11 1SF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-29 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
11 Mar 2019	TM01	Termination of appointment of Marc Verlet as a director on 15 September 2017	View PDF Termination of appointment of Marc Verlet as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	PSC01	Notification of James Charles Hickson as a person with significant control on 15 September 2017	View PDF Notification of James Charles Hickson as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC07	Cessation of Marc Verlet as a person with significant control on 22 March 2018	View PDF Cessation of Marc Verlet as a person with significant control on 22 March 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	AD01	Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 78 st. John's Hill London SW11 1SF on 21 February 2018	View PDF Registered office address changed from C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to 78 st. John's Hill London SW11 1SF on 21 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	PSC02	Notification of Two Heads Beer Co Limited as a person with significant control on 15 September 2017	View PDF Notification of Two Heads Beer Co Limited as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC04	Change of details for Mr Jonathan Russell Kaye as a person with significant control on 15 September 2017	View PDF Change of details for Mr Jonathan Russell Kaye as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC04	Change of details for Mr Marc Verlet as a person with significant control on 15 September 2017	View PDF Change of details for Mr Marc Verlet as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2018	AP01	Appointment of Mr James Charles Hickson as a director on 14 September 2017	View PDF Appointment of Mr James Charles Hickson as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	ALLOTCORR	Correction of allotment details of form SH01 registered on 20/10/17. Shares allotted on 14/09/17. Barcode A6GSTJ3M
20 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 1,240.00	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2017 GBP 1,240.00 - link opens in a new window - 7 pages (7 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 1,240 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2017	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 1,240 ANNOTATION Clarification a second filed SH01 was registered on 20/10/2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 1,180	View PDF Statement of capital following an allotment of shares on 28 April 2017 GBP 1,180 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?