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GLOBAL FUNCTIONAL DRINKS UK LIMITED

Company number 08437213

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2019 DS01 Application to strike the company off the register
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 28 September 2018 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 1,000,000
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with updates
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
27 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
06 Feb 2017 AD01 Registered office address changed from 25 Canada Square Level 33 Canary Wharf London E14 5LQ United Kingdom to 13 John Princes Street 2nd Floor London W1G 0JR on 6 February 2017
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
18 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Mar 2016 AD02 Register inspection address has been changed from 7th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 25 Canada Square, Level 33 Canary Wharf London E14 5LQ
02 Feb 2016 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 January 2016
02 Feb 2016 TM01 Termination of appointment of Ben Williams as a director on 31 January 2016
25 Jan 2016 AAMD Amended total exemption full accounts made up to 31 December 2014
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for ben williams
08 Sep 2015 AD02 Register inspection address has been changed to 7th Floor 11 Old Jewry London EC2R 8DU
07 Sep 2015 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 25 Canada Square Level 33 Canary Wharf London E14 5LQ on 7 September 2015
07 Sep 2015 TM01 Termination of appointment of Ivan Patrick Semenoff as a director on 31 August 2015
23 Jun 2015 AP01 Appointment of Mr Ivan Semenoff as a director on 14 May 2015
21 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000