| Name: |
THE DARK STAR BREWING COMPANY LIMITED
THE DARK STAR BREWING COMPANY LTD |
| Address: | GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, ENGLAND, W4 2QB |
| Incorporation Date: | 1995-05-03 |
| date | name | form type |
| 2022-08-31 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | CS01 |
| 2022-02-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAHI EUROPE & INTERNATIONAL LTD | PSC02 |
| 2022-06-06 | APPOINTMENT TERMINATED, DIRECTOR PAOLO LANZAROTTI | TM01 |
| 2022-06-06 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SEGEBARTH | TM01 |
| 2022-08-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-06-06 | APPOINTMENT TERMINATED, DIRECTOR YOSHIAKI SUZUKI | TM01 |
| 2022-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-02-09 | CESSATION OF ASAHI INTERNATIONAL LTD AS A PSC | PSC07 |
| 2022-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIAKI SUZUKI / 01/12/2021 | CH01 |
| 2022-02-09 | PSC'S CHANGE OF PARTICULARS / ASAHI EUROPE & INTERNATIONAL LTD / 01/01/2022 | PSC05 |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-09-24 | 24/09/21 STATEMENT OF CAPITAL GBP 602 | SH19 |
| 2021-09-06 | CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES | CS01 |
| 2021-09-24 | STATEMENT BY DIRECTORS | SH20 |
| 2021-09-24 | CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 23/09/2021 | RES13 |
| 2021-09-22 | 31/08/21 STATEMENT OF CAPITAL GBP 602 | SH01 |
| 2021-09-24 | STATEMENT BY DIRECTORS | SH20 |
| 2021-09-24 | SOLVENCY STATEMENT DATED 23/09/21 | CAP-SS |
| 2020-11-03 | APPOINTMENT TERMINATED, DIRECTOR ROHAN CUMMINGS | TM01 |
| 2020-08-17 | PSC'S CHANGE OF PARTICULARS / ASAHI EUROPE LTD / 31/12/2019 | PSC05 |
| 2020-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/19 | AA |
| 2020-11-03 | DIRECTOR APPOINTED MR TIMOTHY JAMES CLAY | AP01 |
| 2020-11-03 | DIRECTOR APPOINTED MR MICHAEL WILLIAM JAMES | AP01 |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | CS01 |
| 2020-11-03 | DIRECTOR APPOINTED MR ANDREW BAILEY | AP01 |
| 2020-02-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
| 2020-11-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | TM01 |
| 2020-11-03 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE NARITSUKA | TM01 |
| 2020-11-03 | APPOINTMENT TERMINATED, SECRETARY EDWARD PERKS | TM02 |
| 2020-03-27 | APPOINTMENT TERMINATED, DIRECTOR HECTOR GOROSABEL | TM01 |
| 2020-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROMONE FORGE ENDWOKINGSURREYGU21 6DBENGLAND | AD01 |
| 2020-11-03 | DIRECTOR APPOINTED MR YOSHIAKI SUZUKI | AP01 |
| 2020-03-27 | DIRECTOR APPOINTED MR PAOLO LANZAROTTI | AP01 |
| 2020-08-06 | DIRECTOR APPOINTED MR JAMES ANTHONY SMITH | AP01 |
| 2020-08-17 | PSC'S CHANGE OF PARTICULARS / ASAHI INTERNATIONAL LTD / 09/03/2020 | PSC05 |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | CS01 |
| 2019-04-29 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER | TM01 |
| 2019-04-29 | DIRECTOR APPOINTED MR HECTOR GOROSABEL | AP01 |
| 2019-01-23 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | CS01 |
| 2019-04-29 | SECRETARY APPOINTED MR EDWARD WILLIAM PERKS | AP03 |
| 2019-01-23 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | PARENT_ACC |
| 2019-04-29 | APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY | TM01 |
| 2019-04-29 | APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE | TM01 |
| 2019-06-25 | DIRECTOR APPOINTED MS VICTORIA JANE SEGEBARTH | AP01 |
| 2019-06-10 | CESSATION OF FULLER SMITH & TURNER P.L.C AS A PSC | PSC07 |
| 2019-04-29 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUTHBERTSON | TM01 |
| 2019-01-23 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | GUARANTEE2 |
| 2019-04-29 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | AA01 |
| 2019-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROMGRIFFIN BREWERY CHISWICK LANE SOUTHCHISWICKLONDONW4 2QBENGLAND | AD01 |
| 2019-04-29 | APPOINTMENT TERMINATED, DIRECTOR SIMON DODD | TM01 |
| 2019-04-29 | DIRECTOR APPOINTED MR ROHAN CUMMINGS | AP01 |
| 2019-04-29 | APPOINTMENT TERMINATED, SECRETARY SÉVERINE BÉQUIN | TM02 |
| 2019-06-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAHI EUROPE LTD | PSC02 |
| 2019-04-29 | DIRECTOR APPOINTED MR YUSUKE NARITSUKA | AP01 |
| 2019-01-23 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | AGREEMENT2 |
| 2018-11-16 | DIRECTOR APPOINTED MR SIMON EMENY | AP01 |
| 2018-11-16 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS | TM01 |
| 2018-11-16 | DIRECTOR APPOINTED MR JONATHON DAVID SWAINE | AP01 |
Last update: 2023-02-27 23:34:23