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BEER PIPER USA LIMITED

Company number 05374228

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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)
14 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
17 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-16
27 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
26 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
14 Jan 2015 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Green Road Wivelsfield Green East Sussex RH17 7QA on 14 January 2015
14 Jan 2015 AP03 Appointment of Adrian John Loader as a secretary on 13 January 2015
14 Jan 2015 TM01 Termination of appointment of Adrian John Loader as a director on 13 January 2015
14 Jan 2015 AP01 Appointment of Adrian John Loader as a director on 13 January 2015
14 Jan 2015 AP01 Appointment of Ian Henry Alexander Hazeel as a director on 13 January 2015
13 Jan 2015 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Third Party Formations Limited as a director on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 13 January 2015
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 28 February 2013
02 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 27 February 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
20 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
16 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders