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WHARFE BEER COMPANY LIMITED

Company number 08887791

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
13 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 April 2018
27 Apr 2017 AD01 Registered office address changed from Unit 4 Pool Business Park Pool Road Pool in Wharfedale West Yorkshire LS21 1FD to 6th Floor 36 Park Row Leeds LS1 5JL on 27 April 2017
25 Apr 2017 4.20 Statement of affairs with form 4.19
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-11
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2016 TM01 Termination of appointment of Ben Riley as a director on 1 March 2016
25 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
06 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
14 Jul 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
07 May 2015 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Unit 4 Pool Business Park Pool Road Pool in Wharfedale West Yorkshire LS21 1FD on 7 May 2015
10 Apr 2015 AP01 Appointment of Ben Riley as a director on 1 April 2015
04 Mar 2015 CERTNM Company name changed censix LIMITED\certificate issued on 04/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-03
03 Mar 2015 AP01 Appointment of Mr Martin Jon Kellaway as a director on 2 February 2015
15 Sep 2014 TM01 Termination of appointment of Barbara Kahan as a director on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 September 2014
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 1