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JB DRINKS PROPCO LIMITED

Company number 04368369

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC05	Change of details for Juiceburst Limited as a person with significant control on 9 August 2023	View PDF Change of details for Juiceburst Limited as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CERTNM	Company name changed firefly tonics LIMITED\certificate issued on 09/08/23 RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed firefly tonics LIMITED\certificate issued on 09/08/23 RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1	View PDF Statement of capital on 28 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 27/07/23	View PDF Solvency Statement dated 27/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account/ amount credited to reserves 27/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account/ amount credited to reserves 27/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 1 April 2022	View PDF Accounts for a dormant company made up to 1 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AA	Accounts for a dormant company made up to 26 March 2021	View PDF Accounts for a dormant company made up to 26 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AP01	Appointment of Mark Frederick Caroe as a director on 24 December 2021	View PDF Appointment of Mark Frederick Caroe as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 25 September 2020	View PDF Accounts for a dormant company made up to 25 September 2020 - link opens in a new window - 8 pages (8 pages)
01 Nov 2021	TM01	Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021	View PDF Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr Albert Edward Bernard Wiegman as a director on 17 March 2021	View PDF Appointment of Mr Albert Edward Bernard Wiegman as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Joshua Pitchford as a director on 24 February 2021	View PDF Termination of appointment of Joshua Pitchford as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Joshua Pitchford on 19 October 2020	View PDF Director's details changed for Joshua Pitchford on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	MR04	Satisfaction of charge 043683690004 in full	View PDF Satisfaction of charge 043683690004 in full - link opens in a new window - 1 page (1 page)

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