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PIERHEAD DRINKS LIMITED

Company number 08035505

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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)
02 May 2024 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 3 March 2023
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 3 March 2022
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 3 March 2021
12 Mar 2020 AD01 Registered office address changed from The Paddocks 1 the Paddocks Wood Street Swanley Kent BR8 7PA United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 12 March 2020
11 Mar 2020 600 Appointment of a voluntary liquidator
11 Mar 2020 LIQ02 Statement of affairs
11 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-04
05 Feb 2020 PSC01 Notification of Richard Patrick Hercules as a person with significant control on 5 February 2020
05 Feb 2020 TM01 Termination of appointment of Amanda Nokes as a director on 5 February 2020
05 Feb 2020 AP01 Appointment of Mr Richard Patrick Hercules as a director on 5 February 2020
05 Feb 2020 PSC07 Cessation of Amanda Nokes as a person with significant control on 5 February 2020
24 May 2019 MR01 Registration of charge 080355050001, created on 10 May 2019
29 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
18 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
03 Jan 2018 AD01 Registered office address changed from Units 1 & 2 the Paddocks Wood Street Swanley Village Kent BR8 7PA to The Paddocks 1 the Paddocks Wood Street Swanley Kent BR8 7PA on 3 January 2018
16 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
25 Jul 2017 TM01 Termination of appointment of Ian Joseph Hercules as a director on 25 July 2017
25 Jul 2017 PSC07 Cessation of Ian Joseph Hercules as a person with significant control on 25 July 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AP01 Appointment of Miss Amanda Nokes as a director on 6 June 2016
25 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100