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THE OLD BREWERY (ASHBOURNE) LIMITED

Company number 09848974

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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)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
13 Apr 2023	AD01	Registered office address changed from The Greenman St. John Street Ashbourne DE6 1GH England to C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT on 13 April 2023	View PDF Registered office address changed from The Greenman St. John Street Ashbourne DE6 1GH England to C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	TM01	Termination of appointment of Amelia Anne Wright as a director on 1 April 2022	View PDF Termination of appointment of Amelia Anne Wright as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2019	TM02	Termination of appointment of Michael Gerard- Pearse as a secretary on 20 November 2019	View PDF Termination of appointment of Michael Gerard- Pearse as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AAMD	Amended micro company accounts made up to 31 October 2017	View PDF Amended micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	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)
19 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
12 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
22 Dec 2017	PSC07	Cessation of Colin Vincent Wright as a person with significant control on 13 December 2017	View PDF Cessation of Colin Vincent Wright as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)

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