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BOOTON BROS BREWERY LIMITED

Company number 14691567

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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)
08 Jan 2025 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2024 DS01 Application to strike the company off the register
20 Nov 2024 AA Micro company accounts made up to 28 February 2024
16 Jun 2024 TM01 Termination of appointment of Christopher Charles Booton as a director on 16 June 2024
30 Apr 2024 PSC04 Change of details for Mr Christopher Charles Booton as a person with significant control on 30 April 2024
30 Apr 2024 AP01 Appointment of Mrs Hollie Eva Booton as a director on 30 April 2024
25 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with updates
22 Nov 2023 TM01 Termination of appointment of William James Booton as a director on 22 November 2023
09 Oct 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to Hungry Hill Cleobury Mortimer Kidderminster DY14 9BH on 9 October 2023
13 Aug 2023 AP01 Appointment of Mr William James Booton as a director on 13 August 2023
07 Aug 2023 CERTNM Company name changed triumph group solutions LIMITED\certificate issued on 07/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-03
04 Apr 2023 PSC04 Change of details for Mr Christopher Charles Booton as a person with significant control on 1 April 2023
01 Apr 2023 TM02 Termination of appointment of Christopher Charles Booton as a secretary on 1 April 2023
01 Apr 2023 CH03 Secretary's details changed for Mr Christopher Charles Booton on 1 April 2023
01 Apr 2023 CH01 Director's details changed for Mr Christopher Charles Booton on 1 April 2023
01 Apr 2023 PSC04 Change of details for Mr Christopher Charles Booton as a person with significant control on 1 April 2023
01 Apr 2023 AD01 Registered office address changed from 19 Dudley Road Brierley Hill DY5 1HA England to 124 City Road London EC1V 2NX on 1 April 2023
27 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-27
  • GBP 1