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BERKHAMSTED BREWING COMPANY LIMITED

Company number 08618431

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Micro company accounts made up to 2 May 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
21 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 2 May 2017
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
05 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,497
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,497
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,497
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 January 2014
  • GBP 1,200
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 800
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 4
10 Feb 2014 AP01 Appointment of Mr Keith Holmes as a director
10 Feb 2014 TM01 Termination of appointment of Stephen Douglas as a director
12 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 30 June 2014
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 12 September 2013
  • GBP 4
30 Sep 2013 AP01 Appointment of George Harvey as a director
29 Aug 2013 AP01 Appointment of Philip Wilton as a director
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 4
29 Aug 2013 AP01 Appointment of Stephen John Douglas as a director
29 Aug 2013 AP01 Appointment of Martin Filippides as a director