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BIERKELLER MANAGEMENT COMPANY LIMITED

Company number 12056342

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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)
20 Oct 2023	AD01	Registered office address changed from Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE to 6th Floor 9 Appold Street London EC2A 2AP on 20 October 2023	View PDF Registered office address changed from Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE to 6th Floor 9 Appold Street London EC2A 2AP on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
08 Nov 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
05 May 2022	AD01	Registered office address changed from 2 Infirmary Street Leeds LS1 2JP England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 5 May 2022	View PDF Registered office address changed from 2 Infirmary Street Leeds LS1 2JP England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	PSC02	Notification of Allied Capital Ltd as a person with significant control on 1 July 2021	View PDF Notification of Allied Capital Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC07	Cessation of Bierkeller Assets Limited as a person with significant control on 1 July 2021	View PDF Cessation of Bierkeller Assets Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AD01	Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to 2 Infirmary Street Leeds LS1 2JP on 19 August 2020	View PDF Registered office address changed from 4 Brewery Place Leeds LS10 1NE England to 2 Infirmary Street Leeds LS1 2JP on 19 August 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	TM01	Termination of appointment of David Howarth as a director on 1 January 2020	View PDF Termination of appointment of David Howarth as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP01	Appointment of Mr Geoffrey Tootell as a director on 1 January 2020	View PDF Appointment of Mr Geoffrey Tootell as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	MR01	Registration of charge 120563420001, created on 7 October 2019	View PDF Registration of charge 120563420001, created on 7 October 2019 - link opens in a new window - 17 pages (17 pages)
14 Aug 2019	TM01	Termination of appointment of Nicholas Robert King as a director on 14 August 2019	View PDF Termination of appointment of Nicholas Robert King as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Mr David Howarth as a director on 14 August 2019	View PDF Appointment of Mr David Howarth as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BIERKELLER MANAGEMENT COMPANY LIMITED

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