BILLERICAY BREWING COMPANY LTD
| Status | LIQUIDATION |
| Company No. | 07993736 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2012 |
| Age | 12 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BILLERICAY BREWING COMPANY LTD is an liquidation private limited company with number 07993736. It was incorporated 12 years, 3 months, 4 days ago, on 16 March 2012. The company address is C/O Jt Maxwell Limited C/O Jt Maxwell Limited, Oldham, OL1 1TD, United Kingdom.
Company Fillings
Liquidation disclaimer notice
Date: 07 Feb 2024
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-02
New address: C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD
Old address: 52 Chapel Street Billericay CM12 9LS England
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 02 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Capital : 413 GBP
Date: 2023-10-27
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Capital : 411 GBP
Date: 2023-10-27
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Capital allotment shares
Date: 25 Oct 2023
Action Date: 18 Sep 2023
Category: Capital
Type: SH01
Capital : 410 GBP
Date: 2023-09-18
Documents
Capital allotment shares
Date: 25 Apr 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-23
Capital : 409 GBP
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-23
Capital : 408 GBP
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-23
Capital : 404 GBP
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-23
Capital : 403 GBP
Documents
Capital allotment shares
Date: 05 Apr 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Capital : 383 GBP
Date: 2023-01-23
Documents
Termination director company with name termination date
Date: 06 Mar 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Roberts
Termination date: 2023-02-22
Documents
Confirmation statement with updates
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 16 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-16
Documents
Accounts with accounts type micro entity
Date: 20 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 27 Apr 2021
Action Date: 16 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-16
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-10
Officer name: Mr Alexander Watson
Documents
Accounts with accounts type micro entity
Date: 04 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-31
Officer name: Mr Richard Coppack
Documents
Appoint person director company with name date
Date: 12 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-31
Officer name: Mr Sebastian Roberts
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Anne Mairi Jeffery
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Old address: 55 Crown Street Brentwood Essex CM14 4BD England
New address: 52 Chapel Street Billericay CM12 9LS
Change date: 2019-03-22
Documents
Accounts with accounts type micro entity
Date: 27 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 18 May 2015
Category: Capital
Type: SH01
Date: 2015-05-18
Capital : 258 GBP
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Capital : 258 GBP
Date: 2014-11-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Mairi Jeffery
Change date: 2016-01-01
Documents
Change person director company with change date
Date: 14 Apr 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-01
Officer name: Mr Trevor Lawrence Jeffery
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Address
Type: AD01
New address: 55 Crown Street Brentwood Essex CM14 4BD
Change date: 2015-11-11
Old address: Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Capital allotment shares
Date: 18 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 228 GBP
Documents
Capital allotment shares
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 220 GBP
Date: 2013-10-01
Documents
Capital allotment shares
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 220 GBP
Documents
Capital allotment shares
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 220 GBP
Date: 2013-10-01
Documents
Capital allotment shares
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 220 GBP
Documents
Capital allotment shares
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Capital : 220 GBP
Date: 2013-10-01
Documents
Capital allotment shares
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-01
Capital : 220 GBP
Documents
Accounts with accounts type total exemption full
Date: 12 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Capital name of class of shares
Date: 20 Jul 2012
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 20 Jul 2012
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address
Date: 16 Jul 2012
Action Date: 16 Jul 2012
Category: Address
Type: AD01
Old address: 17 Warley Woods Crescent Brentwood Essex Brentwood Essex CM14 5JD England
Change date: 2012-07-16
Documents
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