DIVINE DRINKS LIMITED

Company number 05132662

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-06-14 GBP 2	(4 pages)
13 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
23 Feb 2012	AA01	Previous accounting period extended from 31 May 2011 to 30 June 2011	(1 page)
06 Jul 2011	AP01	Appointment of Mr Kenneth James Haselden as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Laura Haselden as a director	(1 page)
06 Jul 2011	AP03	Appointment of Mr Matthew Kenneth Haselden as a secretary	(1 page)
06 Jul 2011	TM02	Termination of appointment of Laura Haselden as a secretary	(1 page)
06 Jul 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
06 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AD01	Registered office address changed from Unit 4 Centurian Industrial Estate Centurian Way Farington Leyland PR25 4GU on 6 July 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Laura Haselden on 19 May 2010	(2 pages)
14 Apr 2010	AP01	Appointment of Laura Haselden as a director	(2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
29 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
18 Aug 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
18 Aug 2008	288c	Secretary's Change of Particulars / laura haselden / 19/05/2008 / Date of Birth was: none, now: 03-Aug-1971; HouseName/Number was: , now: 5; Street was: 22 vicarage lane, now: waters nook close; Area was: , now: westhoughton; Post Town was: bowdon, now: bolton; Region was: cheshire, now: ; Post Code was: WA14 3BN, now: BL5 3GG; Country was: , now:	(2 pages)
18 Aug 2008	288c	Director's Change of Particulars / matthew haselden / 19/05/2008 / HouseName/Number was: , now: 5; Street was: rona 22 vicarage lane, now: waters nook close; Area was: bowdon, now: westhoughton; Post Town was: altrincham, now: bolton; Region was: cheshire, now: ; Post Code was: WA14 3BN, now: BL5 3GG; Country was: , now: united kingdom; Occupation	(1 page)
10 Jul 2007	363s	Return made up to 19/05/07; no change of members	(6 pages)

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