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BOOZE FACTORY (UK) LTD.

Company number 05565337

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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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 29 pages (29 pages)
26 Aug 2022	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 26 pages (26 pages)
06 Sep 2021	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 25 pages (25 pages)
18 Sep 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 35 pages (35 pages)
02 Nov 2019	RP04TM02	Second filing for the termination of Surjit Singh Doal as a secretary	View PDF Second filing for the termination of Surjit Singh Doal as a secretary - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 34 pages (34 pages)
25 Jul 2018	AD01	Registered office address changed from 3 3 Doal Trading Estate Rolfe Street Smethwick B66 2AR England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 25 July 2018	View PDF Registered office address changed from 3 3 Doal Trading Estate Rolfe Street Smethwick B66 2AR England to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	AD01	Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to 3 3 Doal Trading Estate Rolfe Street Smethwick B66 2AR on 26 October 2017	View PDF Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to 3 3 Doal Trading Estate Rolfe Street Smethwick B66 2AR on 26 October 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 055653370001 in full	View PDF Satisfaction of charge 055653370001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2017	AD01	Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017	View PDF Registered office address changed from C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AD01	Registered office address changed from C/0 Fraser Russell Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017	View PDF Registered office address changed from C/0 Fraser Russell Harborne Road Edgbaston Birmingham B15 3DH England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AD01	Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017	View PDF Registered office address changed from 15 Highfield Road Edgbaston Birmingham B15 3DU England to C/0 Fraser Russell 75 Harborne Road Edgbaston Birmingham B15 3DH on 8 September 2017 - link opens in a new window - 1 page (1 page)
29 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC01	Notification of Jaswinder Singh Doal as a person with significant control on 30 June 2016	View PDF Notification of Jaswinder Singh Doal as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2017-07-26 GBP 2	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2017-07-26 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2017	TM02	Termination of appointment of Surjit Singh Doal as a secretary on 1 May 2017 ANNOTATION Clarification a second filed TM02 was registered on 02/11/2019.	View PDF Termination of appointment of Surjit Singh Doal as a secretary on 1 May 2017 ANNOTATION Clarification a second filed TM02 was registered on 02/11/2019. - link opens in a new window - 2 pages (2 pages)
12 May 2017	AD01	Registered office address changed from Unit 3 Rolfe Street Smethwick West Midlands B66 2AR to 15 Highfield Road Edgbaston Birmingham B15 3DU on 12 May 2017	View PDF Registered office address changed from Unit 3 Rolfe Street Smethwick West Midlands B66 2AR to 15 Highfield Road Edgbaston Birmingham B15 3DU on 12 May 2017 - link opens in a new window - 1 page (1 page)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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