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MALT, THE BREWERY LIMITED

Company number 07715828

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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 Jun 2024 LIQ01 Declaration of solvency
13 Jun 2024 AD01 Registered office address changed from Collings Hanger Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HW England to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 13 June 2024
11 Jun 2024 600 Appointment of a voluntary liquidator
11 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-30
08 May 2024 AA Total exemption full accounts made up to 2 May 2024
08 May 2024 AA01 Previous accounting period extended from 31 December 2023 to 2 May 2024
27 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Mr Nicholas Paul Watson on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Mrs Jenny Watson on 13 July 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
28 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with updates
06 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 115.8142
14 May 2020 AP01 Appointment of Mr Robert Andrew Scott as a director on 3 March 2020
12 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2020 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to Collings Hanger Farm Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HW on 3 March 2020
29 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 114.5406
17 Sep 2019 SH02 Sub-division of shares on 3 September 2019
17 Sep 2019 SH08 Change of share class name or designation