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PEMBROKESHIRE BREWING COMPANY LIMITED

Company number 08523161

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 DS01 Application to strike the company off the register
20 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2017 TM01 Termination of appointment of Daryl Flannery as a director on 1 November 2016
12 Oct 2016 TM01 Termination of appointment of Peter John Grange as a director on 12 October 2016
16 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 500
09 Nov 2015 AP01 Appointment of Mr Paul Kenyon as a director on 1 November 2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500
12 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
23 Jul 2014 AD01 Registered office address changed from Pembrokeshire Brewing Co the Ridgeway Saundersfoot Dyfed SA69 9JU to Pembrokeshire Brewing Company Ltd the Ridgeway Saundersfoot Dyfed SA69 9JU on 23 July 2014
23 Jul 2014 AP01 Appointment of Peter Grange as a director
22 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 500
22 Jul 2014 AP01 Appointment of Mr Peter John Grange as a director on 1 June 2014
22 Jul 2014 AD01 Registered office address changed from Cych Valley Brew Abercych Boncath Dyfed SA37 0HJ Wales to Pembrokeshire Brewing Company Ltd the Ridgeway Saundersfoot Dyfed SA69 9JU on 22 July 2014
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted