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EXTREME BEVERAGES LIMITED

Company number 06394510

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2009 DS01 Application to strike the company off the register
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
  • GBP 17,600
12 Oct 2009 CH01 Director's details changed for Mr Stephen Richard Edward Kemp on 9 October 2009
12 Oct 2009 CH01 Director's details changed for Craig Richard Paul Axford on 9 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 287 Registered office changed on 30/07/2009 from 25 shearwater drive torquay TQ2 7TL
17 Apr 2009 288b Appointment Terminated Secretary deborah wilson
13 Mar 2009 288b Appointment Terminated Director lee wilson
05 Nov 2008 363a Return made up to 09/10/08; full list of members
27 Oct 2008 88(2) Ad 10/10/08-10/10/08 gbp si 17500@1=17500 gbp ic 100/17600
27 Oct 2008 MA Memorandum and Articles of Association
27 Oct 2008 123 Nc inc already adjusted 10/10/08
27 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
15 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 6@1=6 £ ic 94/100
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 32@1=32 £ ic 62/94
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 22@1=22 £ ic 40/62
17 Dec 2007 88(2)R Ad 06/12/07--------- £ si 39@1=39 £ ic 1/40
01 Nov 2007 288b Secretary resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New secretary appointed