MEANTIME BREWING COMPANY LIMITED

03748390
GRIFFIN BREWERY CHISWICK LANE SOUTH LONDON ENGLAND W4 2QB

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Mar 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 officers Termination of appointment of director (Yoshiaki Suzuki) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Paolo Lanzarotti) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Victoria Jane Segebarth) 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Yoshiaki Suzuki) 2 Buy now
17 Feb 2022 officers Change of particulars for director (Mr Yoshiaki Suzuki) 2 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 accounts Annual Accounts 34 Buy now
24 Sep 2021 capital Statement of capital (Section 108) 5 Buy now
24 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Sep 2021 insolvency Solvency Statement dated 23/09/21 2 Buy now
24 Sep 2021 resolution Resolution 1 Buy now
22 Sep 2021 capital Return of Allotment of shares 3 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Timothy James Clay) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Michael William James) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Yoshiaki Suzuki) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Andrew Bailey) 2 Buy now
03 Nov 2020 officers Termination of appointment of director (James Anthony Smith) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Yusuke Naritsuka) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Rohan Cummings) 1 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Edward Perks) 1 Buy now
26 Oct 2020 accounts Annual Accounts 37 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2020 officers Appointment of secretary (Mr Edward Perks) 2 Buy now
06 Aug 2020 officers Appointment of director (Mr James Anthony Smith) 2 Buy now
06 Aug 2020 officers Termination of appointment of secretary (James Smith) 1 Buy now
27 Mar 2020 officers Appointment of director (Mr Paolo Lanzarotti) 2 Buy now
27 Mar 2020 officers Termination of appointment of director (Hector Gorosabel) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 officers Termination of appointment of director (Alastair Frederick Hook) 1 Buy now
09 Sep 2019 accounts Annual Accounts 22 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 officers Appointment of director (Ms Victoria Jane Segebarth) 2 Buy now
14 Feb 2019 officers Appointment of secretary (Mr James Smith) 2 Buy now
02 Jan 2019 officers Appointment of director (Mr Rohan Cummings) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Laura Virginia Yule) 1 Buy now
26 Sep 2018 accounts Annual Accounts 33 Buy now
12 Sep 2018 officers Termination of appointment of secretary (Thomas James Parkinson) 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Appointment of secretary (Mr Thomas James Parkinson) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Robert Emms) 1 Buy now
08 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 08/04/2017 5 Buy now
05 Feb 2018 officers Appointment of director (Mr Yusuke Naritsuka) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Satoshi Mori) 1 Buy now
02 Jan 2018 officers Termination of appointment of director (Gary Kenneth Haigh) 1 Buy now
31 Aug 2017 accounts Annual Accounts 33 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2017 accounts Annual Accounts 36 Buy now
27 Oct 2016 officers Appointment of director (Satoshi Mori) 3 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2016 officers Termination of appointment of director (Christopher Marc Filmer) 1 Buy now
27 Jul 2016 officers Termination of appointment of director (Susan Michelle Clark) 1 Buy now
27 Jul 2016 officers Appointment of director (Mrs Laura Virginia Yule) 2 Buy now
27 Jun 2016 annual-return Annual Return 27 Buy now
23 May 2016 officers Termination of appointment of director (Nicholas Brian Miller) 1 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 13 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
11 Mar 2016 mortgage Statement of satisfaction of a charge 5 Buy now
02 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2016 resolution Resolution 23 Buy now
12 Dec 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
18 Jun 2015 capital Return of Allotment of shares 6 Buy now
18 Jun 2015 capital Return of Allotment of shares 6 Buy now
18 Jun 2015 capital Return of Allotment of shares 6 Buy now
08 Jun 2015 officers Appointment of director (Christopher Marc Filmer) 2 Buy now
08 Jun 2015 officers Appointment of director (Hector Gorosabel) 2 Buy now
08 Jun 2015 capital Return of Allotment of shares 5 Buy now
05 Jun 2015 officers Appointment of director (Susan Michelle Clark) 2 Buy now
05 Jun 2015 officers Appointment of director (Gary Kenneth Haigh) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Anthony John Carson) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Ian Michael Colletts) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Gary Alexander Whitlie) 1 Buy now
04 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2015 capital Return of Allotment of shares 5 Buy now
19 May 2015 accounts Annual Accounts 29 Buy now
16 May 2015 annual-return Annual Return 24 Buy now