SELECT DRINKS LIMITED

Company number 01470099

Date	Type	Description	View / Download
28 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2022	DS01	Application to strike the company off the register	(1 page)
01 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(4 pages)
01 Apr 2021	TM01	Termination of appointment of Anthony Michael Leon as a director on 1 April 2021	(1 page)
26 Mar 2021	SH20	Statement by Directors	(1 page)
26 Mar 2021	SH19	Statement of capital on 26 March 2021 GBP 1	(3 pages)
26 Mar 2021	CAP-SS	Solvency Statement dated 24/03/21	(1 page)
26 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/03/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
22 Oct 2020	TM01	Termination of appointment of Edward Aston as a director on 5 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Marta Schwartz as a director on 20 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Paul Nathaniel Ian Hearne as a director on 20 October 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Mr Toby Venus as a director on 20 October 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(4 pages)
28 May 2020	AD01	Registered office address changed from Units 12-14 Angora Business Park, Peartree Road Stanway Colchester Essex CO3 0AB to 1 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7PT on 28 May 2020	(1 page)
29 Apr 2020	AP01	Appointment of Edward Aston as a director on 1 April 2020	(2 pages)
28 Apr 2020	TM01	Termination of appointment of Paul Nathaniel Ian Hearne as a director on 1 April 2020	(1 page)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Nov 2019	PSC02	Notification of Express Vending Limited as a person with significant control on 13 November 2019	(2 pages)
21 Nov 2019	PSC07	Cessation of Andrew David Starbuck as a person with significant control on 13 November 2019	(1 page)

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