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ELITE DRINKS LIMITED

Company number 05727353

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
13 Mar 2019 AD01 Registered office address changed from C/O Elite Drinks Ltd 8C Alphage Road Gosport Hampshire PO12 4DU to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on 13 March 2019
18 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 AP03 Appointment of Mr William Garry Walters as a secretary
03 Mar 2014 TM01 Termination of appointment of Robert Mcpherson as a director
03 Mar 2014 TM02 Termination of appointment of Robert Mcpherson as a secretary
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Robert John Mcpherson on 4 March 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
27 Mar 2012 CH03 Secretary's details changed for Robert John Mcpherson on 27 March 2012