MEANTIME BREWING COMPANY (RETAIL) LIMITED

Company number 04286540

Date	Type	Description	View / Download
06 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2023	DS01	Application to strike the company off the register	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 1 in full	(1 page)
03 Mar 2023	MR04	Satisfaction of charge 042865400004 in full	(1 page)
01 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
06 Jun 2022	TM01	Termination of appointment of James Anthony Smith as a director on 4 May 2022	(1 page)
14 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 4	(3 pages)
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
03 Nov 2020	AP01	Appointment of Mr Michael William James as a director on 1 November 2020	(2 pages)
03 Nov 2020	TM02	Termination of appointment of Edward Perks as a secretary on 1 November 2020	(1 page)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
17 Aug 2020	PSC05	Change of details for Meantime Brewing Company as a person with significant control on 9 March 2020	(2 pages)
06 Aug 2020	AP03	Appointment of Mr Edward Perks as a secretary on 28 July 2020	(2 pages)
06 Aug 2020	AP01	Appointment of Mr James Anthony Smith as a director on 28 July 2020	(2 pages)
06 Aug 2020	TM02	Termination of appointment of James Smith as a secretary on 28 July 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from One Forge End Forge End Woking GU21 6DB England to Griffin Brewery Chiswick Lane South London W4 2QB on 9 March 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Alastair Frederick Hook as a director on 31 December 2019	(1 page)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
08 Jul 2019	TM01	Termination of appointment of Ciaran Giblin as a director on 7 July 2019	(1 page)
25 Jun 2019	AP01	Appointment of Ms Victoria Jane Segebarth as a director on 25 June 2019	(2 pages)