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ESBREWMAN 24 LIMITED

Company number 08817485

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 761,718	View PDF Statement of capital following an allotment of shares on 10 May 2018 GBP 761,718 - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AD01	Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to C/O Jazz Matharu Associates Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD on 9 March 2016	View PDF Registered office address changed from C/O Grant Dawe Llp Power Road Studios 114 Power Road London W4 5PY England to C/O Jazz Matharu Associates Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-03-09 EUR 1	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-03-09 EUR 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AD01	Registered office address changed from C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA to C/O Jazz Matharu Associates Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD on 9 March 2016	View PDF Registered office address changed from C/O Grant Dawe Llp Thames Wharf Studios First Floor, Block 6 Rainville Road London W6 9HA to C/O Jazz Matharu Associates Oak Gates 157 Queens Road Weybridge Surrey KT13 0AD on 9 March 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-03 EUR 1	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-03 EUR 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ESBREWMAN 24 LIMITED

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