BEER CLUB OF BRITAIN LIMITED

Company number 05277882

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 Mar 2015	AA	Audit exemption subsidiary accounts made up to 27 June 2014	(12 pages)
10 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(33 pages)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/14	(1 page)
20 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/14	(3 pages)
11 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 50,100	(3 pages)
28 Oct 2014	AD01	Registered office address changed from Unit 39 Roman Way Industrial Estate Ribbleton Preston PR2 5BD to New Aquitaine House Exeter Way Theale Berkshire RG7 4PL on 28 October 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Christopher Andrew Humphreys as a director on 11 July 2014	(1 page)
27 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ General business 25/03/2014	(1 page)
27 Mar 2014	AA	Full accounts made up to 28 June 2013	(14 pages)
10 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/06/13	(1 page)
10 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/06/13	(3 pages)
02 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 50,100	(4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Simon Nicholas Mcmurtrie on 14 November 2013	(2 pages)
14 Nov 2013	TM02	Termination of appointment of Graeme Weir as a secretary	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Graeme Weir as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Jeremy Wright as a director	(2 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011	(18 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2011	(18 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2010	(18 pages)
11 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2009	(19 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Revoke max auth capital restriction 31/07/2013 RES10 ‐ Resolution of allotment of securities	(1 page)