THE OLD BREWERY (ASHBOURNE) LIMITED



Company Documents

DateDescription
24/05/2424 May 2024 NewFinal Gazette dissolved following liquidation

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24/05/2424 May 2024 NewFinal Gazette dissolved following liquidation

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24/02/2424 February 2024 Return of final meeting in a creditors' voluntary winding up

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13/04/2313 April 2023 Appointment of a voluntary liquidator

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13/04/2313 April 2023 Registered office address changed from The Greenman St. John Street Ashbourne DE6 1GH England to C/O Interpath Ltd, 2nd Floor 45 Church Street Birmingham B3 2RT on 2023-04-13

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13/04/2313 April 2023 Statement of affairs

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13/04/2313 April 2023 Resolutions

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13/04/2313 April 2023 Resolutions

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24/11/2224 November 2022 Confirmation statement made on 2022-10-28 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-10-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/11/1921 November 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL GERARD- PEARSE

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 NOTIFICATION OF PSC STATEMENT ON 13/12/2017

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28/03/1828 March 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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19/01/1819 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/01/1819 January 2018 13/12/17 STATEMENT OF CAPITAL GBP 5000

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12/01/1812 January 2018 SECOND FILED SH01 - 29/11/16 STATEMENT OF CAPITAL GBP 100.00

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22/12/1722 December 2017 CESSATION OF COLIN VINCENT WRIGHT AS A PSC

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18/12/1718 December 2017 DIRECTOR APPOINTED MRS AMELIA ANNE WRIGHT

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN VINCENT WRIGHT

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07/11/177 November 2017 CESSATION OF DEBRA MARGARET MARTIN AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/05/1730 May 2017 SECRETARY APPOINTED MR MICHAEL GERARD- PEARSE

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM GELDARDS LLP NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR UNITED KINGDOM

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29/11/1629 November 2016 DIRECTOR APPOINTED MR PETER JOSEPH DALE

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29/11/1629 November 2016 DIRECTOR APPOINTED MRS LAURA NANCY DALE

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29/11/1629 November 2016 COMPANY NAME CHANGED 09848974 LTD CERTIFICATE ISSUED ON 29/11/16

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29/11/1629 November 2016 29/11/16 STATEMENT OF CAPITAL GBP 1

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/03/1621 March 2016 DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR DEBRA MARTIN

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02/12/152 December 2015 COMPANY NAME CHANGED MANIFESTO FOODS LTD CERTIFICATE ISSUED ON 02/12/15

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29/10/1529 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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