- Company Overview for THE STRONGBOW DRINKS COMPANY LIMITED (02727248)
- Filing history for THE STRONGBOW DRINKS COMPANY LIMITED (02727248)
- People for THE STRONGBOW DRINKS COMPANY LIMITED (02727248)
- More for THE STRONGBOW DRINKS COMPANY LIMITED (02727248)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Oct 2013 | DS01 | Application to strike the company off the register | |
19 Sep 2013 | SH20 | Statement by Directors | |
19 Sep 2013 | SH19 |
Statement of capital on 19 September 2013
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19 Sep 2013 | CAP-SS | Solvency Statement dated 16/09/13 | |
19 Sep 2013 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
03 Jul 2013 | CH01 | Director's details changed for Mrs Anne Louise Oliver on 3 July 2013 | |
03 Jul 2013 | CH01 | Director's details changed for Mr Sean Michael Paterson on 3 July 2013 | |
03 Jul 2013 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 3 July 2013 | |
03 Jul 2013 | CH03 | Secretary's details changed for Mrs Anne Louise Oliver on 3 July 2013 | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Aug 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
04 Aug 2012 | CH01 | Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 | |
02 Apr 2012 | TM01 | Termination of appointment of John Charles Low as a director on 31 March 2012 | |
30 Mar 2012 | AP01 | Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 | |
23 Dec 2011 | AD01 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 23 December 2011 | |
24 Oct 2011 | CH01 | Director's details changed for Mr Sean Michael Paterson on 24 October 2011 | |
10 Oct 2011 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 | |
10 Oct 2011 | TM01 | Termination of appointment of Craig Tedford as a director on 29 September 2011 | |
12 Sep 2011 | AP01 | Appointment of Mr John Charles Low as a director on 29 August 2011 | |
12 Sep 2011 | TM01 | Termination of appointment of William John Payne as a director on 29 August 2011 | |
17 Aug 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
17 Aug 2011 | CH01 | Director's details changed for Mrs Anne Louise Oliver on 30 June 2011 |