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DRINKDOWN LIMITED

Company number 07636480

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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)
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 AD01 Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to 30 Great Guildford Street Unit 526, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 May 2016
10 Mar 2016 AP01 Appointment of Mr Michael George Aidan Kershaw as a director on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Mark John Greaves as a director on 24 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Apr 2015 TM01 Termination of appointment of Guy Anthony Rodger as a director on 22 April 2015
24 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
04 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Nov 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
11 Jul 2013 AP01 Appointment of Mr Guy Anthony Rodger as a director
11 Jul 2013 TM01 Termination of appointment of Michael Kershaw as a director
06 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
27 Nov 2012 AA01 Previous accounting period shortened from 31 May 2012 to 29 February 2012
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Mark John Greaves as a director
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 1
02 Jun 2011 AP01 Appointment of Mr Michael George Aidan Kershaw as a director
01 Jun 2011 AP01 Appointment of Ms Robyn Isabell Lipnicki as a director
01 Jun 2011 AD01 Registered office address changed from 420 Brighton Road South Croydon Surrey CR2 6AN United Kingdom on 1 June 2011
01 Jun 2011 AP01 Appointment of Mr John Connell as a director