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BEARTOWN BEER COMPANY LTD

Company number 07949508

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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)
05 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 11 January 2018
25 Jan 2017 AD01 Registered office address changed from Bromley House Spindle Street Congleton Cheshire CW12 1QN to 570-572 Etruria Road Newcastle Staffordshire ST5 0SU on 25 January 2017
24 Jan 2017 4.20 Statement of affairs with form 4.19
24 Jan 2017 600 Appointment of a voluntary liquidator
24 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12
23 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Apr 2014 TM01 Termination of appointment of Ross Burns as a director
30 Apr 2014 AD01 Registered office address changed from Bromley House Spindle Street Congleton Cheshire CW12 1QN England on 30 April 2014
30 Apr 2014 AD01 Registered office address changed from 24 Teal Avenue Poynton Stockport Cheshire SK12 1JT on 30 April 2014
04 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
27 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 SH10 Particulars of variation of rights attached to shares
27 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100
21 Nov 2013 CH01 Director's details changed for Mr Ross Burns on 13 November 2013
21 Nov 2013 AP01 Appointment of Mr Ian Richard Burns as a director
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted