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LWC DRINKS LIMITED

Company number 07677007

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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)
15 Jan 2016 MR04 Satisfaction of charge 2 in full
11 Sep 2015 AUD Auditor's resignation
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
23 Jun 2015 AD01 Registered office address changed from Unit 3 Stainburn Road Openshaw Manchester M11 2ER to Unit 3 Stainburn Road Openshaw Manchester M11 2DN on 23 June 2015
12 Apr 2015 AA Full accounts made up to 30 September 2014
27 Nov 2014 MR02 Registration of acquisition 076770070005, acquired on 17 November 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
20 Mar 2014 AA Full accounts made up to 30 September 2013
19 Jul 2013 AAMD Amended full accounts made up to 30 September 2012
09 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
22 May 2013 AA Full accounts made up to 30 September 2012
13 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Oct 2011 CERTNM Company name changed licensed wholesale company trading LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-24
26 Oct 2011 CONNOT Change of name notice
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Sep 2011 AP03 Appointment of Peter Douglas Sumner as a secretary
26 Sep 2011 AP01 Appointment of Ebrahim Kassam Mukadam as a director
26 Sep 2011 AP01 Appointment of Mr Robin Macewan Gray as a director
23 Sep 2011 AD01 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 23 September 2011
23 Sep 2011 AA01 Current accounting period extended from 30 June 2012 to 30 September 2012
23 Sep 2011 TM02 Termination of appointment of Heatons Secretaries Limited as a secretary
23 Sep 2011 TM01 Termination of appointment of Heatons Directors Limited as a director