LONDON FIELDS BREWHOUSE LTD

Company number 09540680

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2021	DS01	Application to strike the company off the register	(1 page)
06 Jan 2021	AP01	Appointment of Mr Paul Davies as a director on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Tomasz Wojciech Blawat as a director on 31 December 2020	(1 page)
24 Jun 2020	PSC02	Notification of Carlsberg Uk Holdings Limited as a person with significant control on 21 May 2020	(2 pages)
24 Jun 2020	PSC07	Cessation of Lf Brewery Holdings Limited as a person with significant control on 21 May 2020	(1 page)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
19 Jun 2020	AA01	Previous accounting period extended from 30 December 2019 to 31 December 2019	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
11 Mar 2019	AP01	Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019	(2 pages)
08 Mar 2019	TM01	Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
29 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
16 Apr 2018	AP01	Appointment of Adam Stubbs as a director on 3 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Carsten Hoelgaard Dalsgaard as a director on 30 March 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
13 Jul 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
10 Jul 2017	PSC07	Cessation of Juan De Vere Whiteway-Wilkinson as a person with significant control on 30 June 2017	(1 page)
10 Jul 2017	PSC02	Notification of Lf Brewery Holdings Limited as a person with significant control on 30 June 2017	(2 pages)
10 Jul 2017	AP03	Appointment of Mr Jeremy Robert Brown as a secretary on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Juan De Vere Whiteway-Wilkinson as a director on 30 June 2017	(1 page)
10 Jul 2017	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom to Jacobsen House 140 Bridge Street Northampton Northamptonshire NN1 1PZ on 10 July 2017	(1 page)