SOFT BREW LICENSING LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/09/1920 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER PERONE / 01/07/2019 |
| 20/09/1920 September 2019 | CESSATION OF FALCON CREST LIMITED AS A PSC |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PERONE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON SAUL |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR TIMOTHY MASON |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O C/O NEWBURY DEVELOPMENTS 16 2ND FLOOR 16 D'ARBLAY STREET LONDON W1F 8EA ENGLAND |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SHALSON |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 26/09/1426 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/04/1415 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECOND FILING WITH MUD 21/03/13 FOR FORM AR01 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAUL / 23/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SAUL / 23/07/2013 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SHALSON / 23/07/2013 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BALLARD |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR JEREMY PAUL SHALSON |
| 04/07/134 July 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 28/06/1328 June 2013 | 08/08/12 STATEMENT OF CAPITAL GBP 200 |
| 28/06/1328 June 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 363.60 |
| 28/06/1328 June 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 454.50 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 01/03/2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHARON SEGAL |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED ALISON SAUL |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED JACQUELINE MARGARET BALLARD |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE PORTELLI |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN PORTELLI / 21/03/2012 |
| 04/04/124 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOSEPH POLLINS / 21/03/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON NATALIE SEGAL / 21/03/2012 |
| 05/03/125 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 29/02/1229 February 2012 | 21/03/11 STATEMENT OF CAPITAL GBP 135.10 |
| 21/03/1121 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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