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LIQUEURS BEERS AND SPIRITS LIMITED

Company number 06952382

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 DS01 Application to strike the company off the register
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
05 Jul 2011 TM01 Termination of appointment of Nick Stevens as a director
06 May 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Justin Mark Alexander on 3 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Nick Lee Stevens on 3 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Aug 2009 225 Accounting reference date shortened from 31/07/2010 to 31/01/2010
17 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
07 Jul 2009 287 Registered office changed on 07/07/2009 from unit 5 byford courts lady lane industrial estte hadleigh IP7 6RD uk
06 Jul 2009 CERTNM Company name changed liquers beers and spirits LIMITED\certificate issued on 09/07/09
03 Jul 2009 NEWINC Incorporation