NO FEAR DRINKS (INTERNATIONAL) HOLDINGS LIMITED

Company number 07864834

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2015	SH20	Statement by Directors	(1 page)
02 Dec 2015	SH19	Statement of capital on 2 December 2015 GBP 23.53	(4 pages)
02 Dec 2015	CAP-SS	Solvency Statement dated 11/11/15	(1 page)
02 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2015	TM01	Termination of appointment of Coen Scholder as a director on 30 June 2015	(1 page)
15 Jan 2015	CH01	Director's details changed for Gary Nicholls Unsworth on 1 January 2015	(2 pages)
15 Jan 2015	CH01	Director's details changed for Robert Nicholls Unsworth on 27 November 2014	(2 pages)
15 Jan 2015	AD01	Registered office address changed from 17 Summerville Gardens Stockton Heath Warrington Cheshire WA4 2EG to Aimia Foods Ltd Penny Lane Haydock St. Helens Merseyside WA11 0QZ on 15 January 2015	(1 page)
31 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 11,765	(7 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
21 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 11,765	(7 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 11,765	(3 pages)
18 Nov 2013	AP01	Appointment of Mr Coen Scholder as a director	(2 pages)
04 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
02 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AP03	Appointment of Mrs Louise Anne Unsworth as a secretary	(1 page)
09 May 2012	CERTNM	Company name changed beverage brands (international) holdings LIMITED\certificate issued on 09/05/12 RES15 ‐ Change company name resolution on 2012-04-10	(2 pages)
14 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-10	(1 page)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 10,000	(3 pages)
22 Dec 2011	AP01	Appointment of Ian Mcdonald Unsworth as a director	(2 pages)

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