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JB DRINKS HOLDINGS LIMITED

Company number 07992712

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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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the issues share capital of the company 28/07/2023	View PDF Resolutions RES13 ‐ Reduction of the issues share capital of the company 28/07/2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 1.00	View PDF Statement of capital on 28 July 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 28/07/23	View PDF Solvency Statement dated 28/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 28/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 1 April 2022	View PDF Group of companies' accounts made up to 1 April 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
28 Feb 2022	AA	Group of companies' accounts made up to 26 March 2021	View PDF Group of companies' accounts made up to 26 March 2021 - link opens in a new window - 40 pages (40 pages) Download iXBRL
15 Feb 2022	PSC05	Change of details for Aurora Bidco 1 Limited as a person with significant control on 14 February 2022	View PDF Change of details for Aurora Bidco 1 Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 25 September 2020	View PDF Group of companies' accounts made up to 25 September 2020 - link opens in a new window - 29 pages (29 pages)
10 Jan 2022	AP01	Appointment of Mark Frederick Caroe as a director on 24 December 2021	View PDF Appointment of Mark Frederick Caroe as a director on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Nov 2021	PSC07	Cessation of Langholm Capital 2008 Llp as a person with significant control on 22 October 2021	View PDF Cessation of Langholm Capital 2008 Llp as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC02	Notification of Aurora Bidco 1 Limited as a person with significant control on 22 October 2021	View PDF Notification of Aurora Bidco 1 Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021	View PDF Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AD01	Registered office address changed from 17 Waterloo Place London SW1Y 4AR United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 22 October 2021	View PDF Registered office address changed from 17 Waterloo Place London SW1Y 4AR United Kingdom to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 22 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Joshua Pitchford as a director on 24 February 2021	View PDF Termination of appointment of Joshua Pitchford as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 8 pages (8 pages)

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