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WYE VALLEY BREWERY INNS LIMITED

Company number 03709089

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2014
10 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2013
10 Jun 2013 AD01 Registered office address changed from 69 St Owen Street Hereford Herefordshire HR1 2JQ on 10 June 2013
07 Jun 2013 4.70 Declaration of solvency
07 Jun 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
07 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Jun 2013 600 Appointment of a voluntary liquidator
01 May 2013 TM01 Termination of appointment of Vernon Amor as a director
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 452
  • ANNOTATION A second filed AR01 was registered on 10/06/2013
15 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
24 Oct 2012 CH01 Director's details changed for Mr Peter William Amor on 23 October 2012
24 Oct 2012 CH03 Secretary's details changed for Mr Peter William Amor on 23 October 2012
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Sep 2009 88(2) Ad 01/09/09\gbp si 1@1=1\gbp ic 451/452\
14 Sep 2009 123 Nc inc already adjusted 01/09/09
14 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities