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M & S SOFT DRINKS LIMITED

Company number 06445668

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
18 Sep 2018 AD01 Registered office address changed from Unit 11 B Trecenydd Business Park Caerphilly CF83 2RZ to Units 1-4 Trecenydd Business Park Caerphilly CF83 2RZ on 18 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Susan Gail Andrews on 12 December 2012
13 Dec 2012 CH01 Director's details changed for Mr Malcolm Andrews on 12 December 2012
13 Dec 2012 AD01 Registered office address changed from C/O Dan-Y-Coed, 12 Blackbrooke Edwardsville Mid Glamorgan CF46 5LY on 13 December 2012
01 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders