BEARDS OF SUSSEX LIMITED

Company number 00315671

Date	Type	Description	View / Download
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	(9 pages)
12 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017	(2 pages)
08 Feb 2017	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 February 2017	(2 pages)
06 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	(2 pages)
06 Feb 2017	4.70	Declaration of solvency	(9 pages)
02 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(3 pages)
17 Feb 2016	AD01	Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 February 2016	(1 page)
09 Feb 2016	AA	Full accounts made up to 3 May 2015	(13 pages)
19 Jan 2016	TM01	Termination of appointment of a director	(1 page)
23 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(3 pages)
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 1	(4 pages)
13 May 2015	CAP-SS	Solvency Statement dated 03/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and capital redemption reserve cancelled 03/05/2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Ken David Millbanks as a director on 17 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Christopher Bennett Houlton as a director on 17 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Rooney Anand as a director on 17 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Sarah Jane Connor as a director on 17 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Jonathan Paul Webster as a director on 17 April 2015	(1 page)
29 Apr 2015	TM01	Termination of appointment of Richard Lewis as a director on 17 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Kirk Dyson Davis as a director on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 28 February 2015	(1 page)