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BRADFORD BREWERY LIMITED

Company number 08784030

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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)
13 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 2 September 2019
24 Sep 2018 AD01 Registered office address changed from 22-24 Rawson Road Westgate Bradford Yorkshire BD1 3QS to Resolution House 12 Mill Hill Leeds LS1 5DQ on 24 September 2018
20 Sep 2018 600 Appointment of a voluntary liquidator
20 Sep 2018 LIQ02 Statement of affairs
20 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-03
01 Aug 2018 TM02 Termination of appointment of Colin Glass as a secretary on 31 July 2018
19 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 20/11/2017
10 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 2,246
16 Jan 2018 SH06 Cancellation of shares. Statement of capital on 20 October 2017
  • GBP 2,222
16 Jan 2018 SH03 Purchase of own shares.
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 2,772
21 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/07/2018.
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 1,708.00
25 Aug 2017 AA Micro company accounts made up to 30 November 2016
24 May 2017 TM01 Termination of appointment of Matthew James Halliday as a director on 15 May 2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,606
05 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 1,543
05 May 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,383
28 Apr 2017 AP03 Appointment of Mr Colin Glass as a secretary on 27 April 2017
25 Nov 2016 CH01 Director's details changed for Mr Matthew James Halliday on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Phillip Leslie Ogg as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr John Mark Lister as a director
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates