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THE REAL BEEF BILTONG COMPANY LTD

Company number 08040864

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2016 DS01 Application to strike the company off the register
02 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
06 Nov 2015 AA Micro company accounts made up to 31 July 2015
05 Aug 2015 CH01 Director's details changed for Mr Matthew Townsend on 20 July 2015
05 Aug 2015 AA01 Previous accounting period shortened from 30 April 2016 to 31 July 2015
05 Aug 2015 AP01 Appointment of Mr James Peter Newitt as a director on 30 July 2015
11 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
11 May 2015 AA Micro company accounts made up to 30 April 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1
10 Jul 2013 AD01 Registered office address changed from 15 Oak Close Broughton Northampshire NN14 1NU United Kingdom on 10 July 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of James Newitt as a director
13 Dec 2012 TM01 Termination of appointment of Thomas Morrison as a director
13 Dec 2012 AP01 Appointment of Mr Matthew Townsend as a director
01 May 2012 AP01 Appointment of Mr James Peter Newitt as a director
30 Apr 2012 AP01 Appointment of Mr Thomas Cameron Morrison as a director
23 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Apr 2012 NEWINC Incorporation