THE GAUDIUM DRINKS COMPANY LIMITED
Company number 03572819
- Company Overview for THE GAUDIUM DRINKS COMPANY LIMITED (03572819)
- Filing history for THE GAUDIUM DRINKS COMPANY LIMITED (03572819)
- People for THE GAUDIUM DRINKS COMPANY LIMITED (03572819)
- Charges for THE GAUDIUM DRINKS COMPANY LIMITED (03572819)
- More for THE GAUDIUM DRINKS COMPANY LIMITED (03572819)
| 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) |
|---|---|---|---|
| 29 Mar 2018 | AA | Audited abridged accounts made up to 30 June 2017 | |
| 19 May 2017 | CS01 | Confirmation statement made on 7 May 2017 with updates | |
| 14 Dec 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
| 05 Oct 2016 | AD01 | Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 | |
| 05 Oct 2016 | AD01 | Registered office address changed from 2nd Floor Wellington House 209-217 High Street Hampton Hill Middlesex TW12 1NP to Avalon House 72 Lower Mortlake Road Richmond TW9 2JY on 5 October 2016 | |
| 21 Sep 2016 | TM01 | Termination of appointment of Gary John Greenfield as a director on 5 September 2016 | |
| 21 Sep 2016 | AP03 | Appointment of Mrs Karen Spy as a secretary on 5 September 2016 | |
| 21 Sep 2016 | AP01 | Appointment of Mr Werner Nolte as a director on 5 September 2016 | |
| 21 Sep 2016 | AP01 | Appointment of Mr Fraser John Thornton as a director on 5 September 2016 | |
| 31 May 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
|
|
| 31 May 2016 | TM01 | Termination of appointment of Donald James Gallow as a director on 23 December 2015 | |
| 05 Mar 2016 | TM02 | Termination of appointment of Caroline Venetia Buchan as a secretary on 4 March 2016 | |
| 19 Dec 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 12 May 2015 | AAMD | Amended accounts for a small company made up to 30 June 2014 | |
| 30 Mar 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
| 09 May 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 05 Jan 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 10 Nov 2013 | TM01 | Termination of appointment of Markus Haberman as a director | |
| 10 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 12 Sep 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 09 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 19 Oct 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 20 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 31 Jan 2011 | AP03 | Appointment of Miss Caroline Venetia Buchan as a secretary |