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THE BEER BOUTIQUE LTD

Company number 07608418

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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)
26 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Jonathan Russell Kaye on 16 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Marc Verlet on 5 December 2015
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 1,000
01 Dec 2015 SH02 Sub-division of shares on 23 November 2015
25 Nov 2015 AP01 Appointment of Mr Jonathan Russell Kaye as a director on 23 November 2015
19 Nov 2015 AD01 Registered office address changed from 23 Cavalry Gardens London SW15 2QQ to C/O Chaddesley Sanford 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 19 November 2015
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
01 May 2014 AA Accounts for a dormant company made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 10
01 May 2013 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Apr 2011 NEWINC Incorporation