BEER BONDS PLC

Company number 09474626

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2021	DS01	Application to strike the company off the register	(1 page)
24 Sep 2021	PSC05	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 30 July 2021	(2 pages)
24 Sep 2021	CH01	Director's details changed for Mr Dougal Gunn Sharp on 30 July 2021	(2 pages)
24 Sep 2021	CH03	Secretary's details changed for Esther Binnie on 30 July 2021	(1 page)
12 Jul 2021	AD01	Registered office address changed from 61 Tarrant Street Arundel BN18 9DJ England to Ground Floor, 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 12 July 2021	(1 page)
07 Apr 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
06 Jan 2021	AD01	Registered office address changed from Attingham House the Green Milford Stafford ST17 0UR England to 61 Tarrant Street Arundel BN18 9DJ on 6 January 2021	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
15 Apr 2020	AD01	Registered office address changed from Room 5 51 High Street Arundel West Sussex BN18 9DJ England to Attingham House the Green Milford Stafford ST17 0UR on 15 April 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
16 Dec 2019	PSC05	Change of details for Innis & Gunn Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
15 May 2019	TM01	Termination of appointment of Anthony Leonard Hunt as a director on 30 April 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
14 Sep 2018	AP03	Appointment of Esther Binnie as a secretary on 30 June 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jul 2018	TM02	Termination of appointment of George Daniel Tait as a secretary on 30 June 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Mar 2017	AD01	Registered office address changed from Room 5 51 High Street Arundel West Sussex BN16 9DJ to Room 5 51 High Street Arundel West Sussex BN18 9DJ on 8 March 2017	(1 page)
25 Jan 2017	AP01	Appointment of Esther Binnie as a director on 1 January 2017	(2 pages)