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BAVARIAN BEERHOUSE LTD

Company number 05064222

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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)
09 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jan 2019 AD01 Registered office address changed from 190 City Road London EC1V 2QH to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 January 2019
31 Dec 2018 LIQ02 Statement of affairs
31 Dec 2018 600 Appointment of a voluntary liquidator
31 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-23
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
18 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 3
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
26 Sep 2012 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8LY on 26 September 2012
16 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010