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THE INTERESTING DRINKS COMPANY LIMITED

Company number 08188470

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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 Jun 2024 AD03 Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ
20 Jun 2024 AD02 Register inspection address has been changed to 60 London Wall London EC2M 5TQ
19 Jun 2024 AD01 Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-29
19 Jun 2024 LIQ01 Declaration of solvency
08 May 2024 SH20 Statement by Directors
08 May 2024 SH19 Statement of capital on 8 May 2024
  • GBP 1
08 May 2024 CAP-SS Solvency Statement dated 08/05/24
08 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2023 AA Accounts for a dormant company made up to 30 December 2022
22 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
08 Aug 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 MA Memorandum and Articles of Association
18 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2023 SH08 Change of share class name or designation
11 Jul 2023 TM01 Termination of appointment of Claire Duffy as a director on 13 June 2023
11 Jul 2023 AP01 Appointment of Brian Macey Soltis as a director on 13 June 2023
10 Jan 2023 TM01 Termination of appointment of Steven Kitching as a director on 16 December 2022
29 Sep 2022 AA Accounts for a dormant company made up to 1 January 2022
26 Sep 2022 AP01 Appointment of Richard York as a director on 1 November 2021
23 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
01 Nov 2021 TM01 Termination of appointment of Matthew James Vernon as a director on 1 November 2021
30 Sep 2021 AA Accounts for a dormant company made up to 30 December 2020
21 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with updates