Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jul 2023 |
DS01 |
Application to strike the company off the register
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2022 |
TM01 |
Termination of appointment of Brian Gregory Bolger as a director on 1 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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28 Sep 2022 |
PSC05 |
Change of details for Lion-Beer, Spirits & Wine (Uk) Ltd as a person with significant control on 22 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Brian Gregory Bolger as a director on 8 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Stephen Peter Cox as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Gordon Raymond Treanor as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Melissa Jane Spence as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Francis Anthony Markham as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Triston Antony Rodon King as a director on 8 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Lion-Beer, Spirits & Wine (Uk) Ltd as a director on 8 August 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Matthew John Purcell Tapper as a director on 9 June 2022
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03 Feb 2022 |
RP04CH01 |
Second filing to change the details of Francis Anthony Markham as a director
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02 Dec 2021 |
PSC05 |
Change of details for Lion-Beer, Spirits & Wine (Uk) Ltd as a person with significant control on 25 July 2019
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Gordon Raymond Treanor on 25 May 2020
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Francis Anthony Markham on 11 January 2020
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ANNOTATION
Clarification a second filed CH01 was registered on 03/02/2022.
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Melissa Jane Spence on 15 June 2020
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Francis Anthony Markham on 11 January 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Triston Antony Rodon King on 20 January 2021
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