SIMPLY DRINKS LIMITED

Company number 02314573

Date	Type	Description	View / Download
15 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 19 February 2021	(13 pages)
22 May 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	(15 pages)
12 Mar 2019	LIQ02	Statement of affairs	(8 pages)
06 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-20	(1 page)
05 Feb 2019	CH01	Director's details changed for Mr Michael Grinman on 24 January 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Michael Grinman on 24 January 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
13 Dec 2018	CH01	Director's details changed for Mr Michael Grinman on 15 October 2018	(2 pages)
13 Dec 2018	MR04	Satisfaction of charge 023145730004 in full	(1 page)
09 Nov 2018	TM01	Termination of appointment of Sergey Kornienko as a director on 15 October 2018	(1 page)
09 Nov 2018	AP01	Appointment of Mr Michael Grinman as a director on 15 October 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to Ground Floor, Langley House Park Road London N2 8EY on 30 October 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
25 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr Sergey Kornienko on 19 January 2017	(2 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
16 Aug 2016	MR01	Registration of charge 023145730004, created on 12 August 2016	(28 pages)
16 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Aug 2016	AP01	Appointment of Mr Sergey Kornienko as a director on 31 March 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Sergey Kornienko as a director on 31 March 2016	(1 page)