BREWDAY LIMITED: Filings

  • Overview

    Company NameBREWDAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03381340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BREWDAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jun 15, 2020

    • Capital: GBP 86
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 05/06/2020
    RES13

    Change of details for Ads2 Holdings Ltd as a person with significant control on Jan 10, 2019

    3 pagesPSC05

    Accounts for a small company made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 3, Acan Business Park Garrard Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8TD England to Thirsk Industrial Park York Road Thirsk North Yorkshire YO7 3BX on Apr 23, 2019

    1 pagesAD01

    Audited abridged accounts made up to Dec 31, 2017

    12 pagesAA

    Termination of appointment of Derek Graham Evans as a director on Nov 01, 2018

    1 pagesTM01

    Confirmation statement made on Jun 05, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 18, 2017

    • Capital: GBP 86
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Previous accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    1 pagesAA01

    Termination of appointment of Stephen Farrar as a director on May 19, 2017

    1 pagesTM01

    Termination of appointment of Nigel John Farrar as a director on May 19, 2017

    1 pagesTM01

    Termination of appointment of Carol Anne Farrar as a secretary on May 19, 2017

    1 pagesTM02

    Appointment of Mr Mauro Gallavotti as a director on May 19, 2017

    2 pagesAP01

    Appointment of Mr Antonino Fresolone as a director on May 19, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0