CHIPCO (DRINKS) LIMITED

Company number 01475660

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Mar 2011	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 23 March 2011	(2 pages)
23 Mar 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01	(1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 100	(5 pages)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
13 Apr 2009	AA	Accounts made up to 30 June 2008	(1 page)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(5 pages)
15 Oct 2008	288b	Appointment Terminated Director anthony schofield	(1 page)
13 Jun 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
31 Oct 2007	MA	Memorandum and Articles of Association	(11 pages)
25 Oct 2007	CERTNM	Company name changed adventure drinks company LIMITED\certificate issued on 25/10/07	(2 pages)
24 Oct 2007	123	Nc inc already adjusted 11/10/07	(2 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(5 pages)
30 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)