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EASY DRINKS (SALES) LIMITED

Company number 06816123

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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)
29 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 AD01 Registered office address changed from 74 Weston Street London SE1 3RS England on 6 January 2011
05 Jan 2011 4.20 Statement of affairs with form 4.19
05 Jan 2011 600 Appointment of a voluntary liquidator
05 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-20
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE on 9 July 2010
09 Jul 2010 TM01 Termination of appointment of Doreen Grimwood as a director
01 Jul 2010 TM01 Termination of appointment of Colin Beale as a director
02 Mar 2010 AP01 Appointment of Mrs Doreen Bertina Grimwood as a director
25 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 100
25 Feb 2010 AP01 Appointment of Mr Martin James Eagle as a director
25 Feb 2010 TM02 Termination of appointment of Shirley Mcgill as a secretary
25 Feb 2010 TM01 Termination of appointment of Shane Mcgill as a director
25 Feb 2010 TM01 Termination of appointment of Shirley Mcgill as a director
25 Feb 2010 AP01 Appointment of Mr. Martin James Eagle as a director
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 TM01 Termination of appointment of Shirley Mcgill as a director
25 Feb 2010 TM01 Termination of appointment of Shane Mcgill as a director
25 Feb 2010 TM02 Termination of appointment of Shirley Mcgill as a secretary
22 Apr 2009 88(2) Ad 24/02/09 gbp si 99@1=99 gbp ic 1/100
22 Apr 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
22 Apr 2009 288a Director and secretary appointed shirley ann mcgill