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THE ETHICAL DRINKS COMPANY LIMITED

Company number 06189798

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
02 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 100
17 Apr 2013 TM02 Termination of appointment of Helen Mcginn as a secretary
24 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 1a London Road Marlborough Wiltshire SN8 1PH on 25 November 2010
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
03 Jun 2010 CH03 Secretary's details changed for Helen Mcginn on 27 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 28/03/09; full list of members
14 May 2009 288b Appointment terminated secretary stanford secretaries LIMITED
23 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Aug 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2008 88(2) Ad 08/08/08\gbp si 50@1=50\gbp ic 50/100\
15 Aug 2008 88(2) Ad 08/08/08\gbp si 49@1=49\gbp ic 1/50\
15 Aug 2008 288a Secretary appointed helen mcginn
15 Aug 2008 287 Registered office changed on 15/08/2008 from pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ
12 Aug 2008 CERTNM Company name changed the ethical wine trading company LIMITED\certificate issued on 13/08/08
24 Jul 2008 363a Return made up to 28/03/08; full list of members