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FINEST FIZZ LIMITED

Company number 08153483

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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)
19 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
27 Jul 2015 CH01 Director's details changed for Mr Phillip Howard Abernethy on 1 July 2015
27 Jul 2015 CH01 Director's details changed for Mrs Randi Lynne Abernethy on 1 July 2015
16 Jun 2015 AD01 Registered office address changed from 190 Brooklands Road Weybridge Surrey KT13 0RJ to 24 Dighton Road London SW18 1AN on 16 June 2015
15 Jan 2015 AA01 Current accounting period extended from 22 January 2015 to 31 March 2015
06 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
22 Apr 2014 AA Total exemption small company accounts made up to 22 January 2014
05 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 July 2013
21 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 22 January 2014
05 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05
  • ANNOTATION A second filed annual return was filed 05/12/13
06 Jan 2013 AD01 Registered office address changed from , 74B Greencroft Gardens, London, NW6 3JQ, United Kingdom on 6 January 2013
11 Dec 2012 SH08 Change of share class name or designation
30 Nov 2012 SH06 Cancellation of shares. Statement of capital on 30 November 2012
  • GBP 100
30 Nov 2012 SH03 Purchase of own shares.
23 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted