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CRATE DRINKS LIMITED

Company number 07986631

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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)
12 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2023 AM23 Notice of move from Administration to Dissolution
25 Jan 2023 AM19 Notice of extension of period of Administration
10 Jan 2023 AM10 Administrator's progress report
18 Jul 2022 AM10 Administrator's progress report
12 Jan 2022 AM10 Administrator's progress report
24 Jul 2021 AM10 Administrator's progress report
21 Jun 2021 AM19 Notice of extension of period of Administration
27 Jan 2021 AM10 Administrator's progress report
09 Nov 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
24 Aug 2020 AM06 Notice of deemed approval of proposals
12 Aug 2020 AM03 Statement of administrator's proposal
02 Jul 2020 AM01 Appointment of an administrator
29 Jun 2020 AD01 Registered office address changed from , 1 Worsley Court High Street, Worsley, Manchester, M28 3NJ, England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 29 June 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 SH02 Sub-division of shares on 11 December 2017
01 Feb 2018 SH08 Change of share class name or designation
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
31 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New shares created 11/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2018 PSC02 Notification of Crate Group (London) Limited as a person with significant control on 11 December 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
26 Jan 2018 PSC07 Cessation of Neil Robert Hinchley as a person with significant control on 11 December 2017