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BROKEN BRIDGE BREWING LTD

Company number 09946656

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
13 Feb 2020 TM01 Termination of appointment of Richard Warman as a director on 10 February 2020
13 Feb 2020 TM01 Termination of appointment of Katie Mcgeever as a director on 10 February 2020
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Jun 2019 CH01 Director's details changed for Mr Michael Dermot Patrick Mcgeever on 22 June 2019
26 Jun 2019 CH01 Director's details changed for Mrs Caroline Mcgeever on 22 June 2019
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
19 Jun 2018 SH02 Sub-division of shares on 22 April 2018
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 PSC08 Notification of a person with significant control statement
29 May 2018 PSC07 Cessation of James William Fullegar as a person with significant control on 30 April 2018
24 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 17/05/2018
22 May 2018 AP01 Appointment of Mr Michael Dermot Patrick Mcgeever as a director on 30 April 2018
22 May 2018 AP01 Appointment of Mrs Caroline Mcgeever as a director on 30 April 2018
22 May 2018 AP01 Appointment of Mr Richard Warman as a director on 30 April 2018
22 May 2018 AD01 Registered office address changed from 2 Fry's Cottage Fry's Lane Meonstoke SO32 3NL United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 22 May 2018
22 May 2018 AP01 Appointment of Miss Katie Mcgeever as a director on 30 April 2018
22 May 2018 TM01 Termination of appointment of James William Fullegar as a director on 30 April 2018
22 May 2018 TM02 Termination of appointment of James William Fullegar as a secretary on 30 April 2018
24 Apr 2018 AA Micro company accounts made up to 31 January 2018
22 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 April 2018
  • GBP 1
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
08 Oct 2017 AA Micro company accounts made up to 31 January 2017