BEARDS OF SUSSEX LIMITED
DissolvedCompany no. 00315671 · Private limited company · Incorporated 26 Jun 1936
Dissolved on 14 Apr 2019
Company no. 00315671 · Private limited company · Incorporated 26 Jun 1936
Original documents filed with Companies House · 246 filings
14 Jan 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
21 Mar 2018
Insolvency
Liquidators' statement of receipts and payments to 11 Jan 2018
Filed on paper · 9 pages
12 Sep 2017
Address
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 12 Sep 2017
Filed on paper · 2 pages
8 Feb 2017
Address
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to 48 Warwick Street London W1B 5NL on 8 Feb 2017
Filed on paper · 2 pages
6 Feb 2017
Insolvency
Appointment of a voluntary liquidator
Filed on paper · 1 page
2 Jun 2016
Annual return
Annual return made up to 26 May 2016 with full list of shareholders
PDF · 3 pages
17 Feb 2016
Address
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 17 Feb 2016
PDF · 1 page
23 Jun 2015
Annual return
Annual return made up to 26 May 2015 with full list of shareholders
PDF · 3 pages
Showing 1–25 of 246 filings. Documents open on Companies House in a new tab.
13 May 2015
Insolvency
Legacy
Filed on paper · 1 page
29 Apr 2015
Officers
Termination of appointment of Ken David Millbanks as a director on 17 Apr 2015
PDF · 1 page
29 Apr 2015
Officers
Termination of appointment of Christopher Bennett Houlton as a director on 17 Apr 2015
PDF · 1 page
29 Apr 2015
Officers
Termination of appointment of Rooney Anand as a director on 17 Apr 2015
PDF · 1 page
29 Apr 2015
Officers
Termination of appointment of Sarah Jane Connor as a director on 17 Apr 2015
PDF · 1 page
29 Apr 2015
Officers
Termination of appointment of Jonathan Paul Webster as a director on 17 Apr 2015
PDF · 1 page
29 Apr 2015
Officers
Termination of appointment of Richard Lewis as a director on 17 Apr 2015
PDF · 1 page
24 Mar 2015
Officers
Appointment of Mr Kirk Dyson Davis as a director on 24 Mar 2015
PDF · 2 pages
24 Mar 2015
Officers
Termination of appointment of Stephen Frederick Jebson as a director on 28 Feb 2015
PDF · 1 page