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DRINKS BASE INTERNATIONAL LTD

Company number 05440607

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 DS01 Application to strike the company off the register
14 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 850
17 Feb 2010 TM01 Termination of appointment of Claire Kurk as a director
27 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
21 May 2009 AA Accounts for a small company made up to 30 April 2008
07 May 2009 288a Director and secretary appointed hamish osborn
01 May 2009 363a Return made up to 29/04/09; full list of members
01 May 2009 288b Appointment Terminated Secretary jurist LIMITED
23 Apr 2009 288a Director Appointed Claire Debra Louise Kurk Logged Form
21 Apr 2009 288a Director appointed claire debra louise kurk
13 Feb 2009 287 Registered office changed on 13/02/2009 from 4 morris mews high street leominster herefordshire HR6 8LZ
09 Feb 2009 288b Appointment Terminated Director julian philip palmer
11 Dec 2008 363a Return made up to 29/04/08; full list of members
11 Dec 2008 288a Secretary appointed jurist LIMITED
11 Dec 2008 363a Return made up to 29/04/07; full list of members
04 Dec 2008 288a Director appointed julian philip palmer
17 Nov 2008 288b Appointment Terminated Director and Secretary vincent payne
17 Nov 2008 288b Appointment Terminated Director mark beveridge
17 Nov 2008 288b Appointment Terminated Director giles fawcett
22 Oct 2008 287 Registered office changed on 22/10/2008 from 4 morris mews leominster herefordshire HR6 8LZ
22 Jul 2008 287 Registered office changed on 22/07/2008 from 4 morris mews leominster HR6 8LZ
21 Jul 2008 287 Registered office changed on 21/07/2008 from 6 st. Ethelberts close sutton st. Nicholas hereford HR1 3BF
25 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007