- Company Overview for GLOBAL FUNCTIONAL DRINKS UK LIMITED (08437213)
- Filing history for GLOBAL FUNCTIONAL DRINKS UK LIMITED (08437213)
- People for GLOBAL FUNCTIONAL DRINKS UK LIMITED (08437213)
- More for GLOBAL FUNCTIONAL DRINKS UK LIMITED (08437213)
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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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
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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
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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
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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
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