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BENDIGO ALES LIMITED

Company number 09537988

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
16 May 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Mar 2018 PSC01 Notification of Martin Philip Smith as a person with significant control on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Lisa Geary as a director on 12 March 2018
12 Mar 2018 AD01 Registered office address changed from 12a Hatton Gardens Newark NG24 4BX England to 16 Dale Road Keyworth Nottingham NG12 5HS on 12 March 2018
12 Mar 2018 PSC07 Cessation of Lisa Geary as a person with significant control on 12 March 2018
12 Mar 2018 AP01 Appointment of Mr Martin Philip Smith as a director on 12 March 2018
19 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Jan 2017 AA Micro company accounts made up to 30 April 2016
23 Nov 2016 AD01 Registered office address changed from Unit 3 North Gate Place High Church Street Nottingham NG7 7JT England to 12a Hatton Gardens Newark NG24 4BX on 23 November 2016
18 Nov 2016 TM01 Termination of appointment of John Charles Dragun as a director on 16 November 2016
18 Nov 2016 TM01 Termination of appointment of Martin Philip Smith as a director on 17 November 2016
18 Nov 2016 TM01 Termination of appointment of Nicholas Paul Ryan as a director on 17 November 2016
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
09 May 2016 CH03 Secretary's details changed for Mr Paul Geary on 12 April 2016
26 Apr 2016 AD01 Registered office address changed from 81 Melton Road West Bridgford Nottingham Nottinghamshire NG2 6EN to Unit 3 North Gate Place High Church Street Nottingham NG7 7JT on 26 April 2016
23 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 April 2016
  • GBP 5
23 Apr 2016 TM02 Termination of appointment of Paul Geary as a secretary on 23 April 2016
24 Mar 2016 AP01 Appointment of Mr John Charles Dragun as a director on 11 March 2016
24 Mar 2016 TM01 Termination of appointment of Paul Francis Geary as a director on 11 March 2016
26 Nov 2015 AP01 Appointment of Mr Martin Philip Smith as a director on 19 November 2015
26 Nov 2015 AP01 Appointment of Mr Nicholas Paul Ryan as a director on 19 November 2015