Companies House does not verify the accuracy of the information filed

BROMSGROVE DRINKS LIMITED

Company number 07483827

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2016	4.68	Liquidators' statement of receipts and payments to 19 January 2016	View PDF Liquidators' statement of receipts and payments to 19 January 2016 - link opens in a new window - 9 pages (9 pages)
25 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AP01	Appointment of Mr Mark Francis King as a director on 7 November 2014	View PDF Appointment of Mr Mark Francis King as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	TM01	Termination of appointment of Stephen Paul Thompson as a director on 7 November 2014	View PDF Termination of appointment of Stephen Paul Thompson as a director on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AD01	Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2 December 2014	View PDF Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AD01	Registered office address changed from Wellsbourne House 1157 Warwick Road Birmingham West Midlands B27 6RG United Kingdom on 21 January 2013	View PDF Registered office address changed from Wellsbourne House 1157 Warwick Road Birmingham West Midlands B27 6RG United Kingdom on 21 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AP03	Appointment of Mr Mark Francis King as a secretary	View PDF Appointment of Mr Mark Francis King as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Mr Stephen Paul Thompson as a director	View PDF Appointment of Mr Stephen Paul Thompson as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

BROMSGROVE DRINKS LIMITED

Filter by category