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BEERMAT ONLINE LIMITED

Company number 05605060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2013 4.70 Declaration of solvency
26 Jun 2013 600 Appointment of a voluntary liquidator
26 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2013 AD01 Registered office address changed from 643B Bearwood Road Door in Poplar Rd Smethwick West Midlands B66 4BL United Kingdom on 19 June 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Apr 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
02 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 112,876
24 Sep 2012 AD01 Registered office address changed from 25 Lordswood Road Harborne Birmingham B17 9RP on 24 September 2012
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 112,875
17 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 May 2010 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 112,876
27 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Anthony Charles Taylor on 1 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Aug 2009 123 Gbp nc 1000/1000000\05/08/09
05 Aug 2009 225 Accounting reference date shortened from 31/10/2009 to 31/08/2009
05 Nov 2008 363a Return made up to 27/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007