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BUNTINGFORD BREWERY COMPANY LIMITED

Company number 04264794

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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)
23 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
25 Jul 2012 AD01 Registered office address changed from Greys Brewhouse Therfield Road Royston Hertfordshire SG8 9NW on 25 July 2012
25 Jul 2012 4.20 Statement of affairs with form 4.19
25 Jul 2012 600 Appointment of a voluntary liquidator
25 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 16
26 Oct 2010 AAMD Amended accounts made up to 31 December 2008
11 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
27 Aug 2010 AP03 Appointment of Miss Catherine Anne Murphy as a secretary
27 Aug 2010 CH01 Director's details changed for Andrew Edward Potter on 1 August 2010
27 Aug 2010 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
27 Aug 2010 CH01 Director's details changed for Catherine Ann Murphy on 1 August 2010
07 Apr 2010 AD01 Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 7 April 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 03/08/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 03/08/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2007 363a Return made up to 03/08/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: the brewhouse, greys therfield road royston hertfordshire SG8 9NW
15 Mar 2007 288b Secretary resigned