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JANES BEVERAGES LIMITED

Company number 04371248

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-11
29 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 10 June 2021
14 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 10 June 2020
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 10 June 2019
05 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 10 June 2018
17 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 10 June 2017
13 Jul 2016 4.68 Liquidators' statement of receipts and payments to 10 June 2016
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 10 June 2015
26 Jun 2014 4.20 Statement of affairs with form 4.19
26 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 AD01 Registered office address changed from Phoenix Bank Business Park Newport Road Market Drayton Shropshire TF9 2AA on 6 June 2014
06 Jun 2014 MR05 All of the property or undertaking has been released from charge 1
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 5,000
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
09 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Stephen Christopher Janes on 11 February 2010