- Company Overview for PIERHEAD DRINKS LIMITED (08035505)
- Filing history for PIERHEAD DRINKS LIMITED (08035505)
- People for PIERHEAD DRINKS LIMITED (08035505)
- Charges for PIERHEAD DRINKS LIMITED (08035505)
- Insolvency for PIERHEAD DRINKS LIMITED (08035505)
- More for PIERHEAD DRINKS LIMITED (08035505)
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) |
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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
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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
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