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BOSS BREWING COMPANY LTD

Company number 09356236

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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)
25 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 April 2024	View PDF Liquidators' statement of receipts and payments to 26 April 2024 - link opens in a new window - 23 pages (23 pages)
18 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
11 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
29 Nov 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
02 Nov 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 57 pages (57 pages)
26 Oct 2022	AD01	Registered office address changed from 176 Neath Road Landore Swansea SA1 2JT to 40a Station Road Upminster Essex RM14 2TR on 26 October 2022	View PDF Registered office address changed from 176 Neath Road Landore Swansea SA1 2JT to 40a Station Road Upminster Essex RM14 2TR on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	TM01	Termination of appointment of Sarah John as a director on 25 October 2021	View PDF Termination of appointment of Sarah John as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC04	Change of details for Mr Roy John George Allkin as a person with significant control on 25 October 2021	View PDF Change of details for Mr Roy John George Allkin as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2018	AD01	Registered office address changed from 14 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD Wales to 176 Neath Road Landore Swansea SA1 2JT on 20 July 2018	View PDF Registered office address changed from 14 Worcester Court, Mannesman Close Swansea Enterprise Park Swansea SA7 9FD Wales to 176 Neath Road Landore Swansea SA1 2JT on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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BOSS BREWING COMPANY LTD

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