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BLOOMSBURY DRINKS LTD

Company number 08462775

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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)
13 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 15 August 2022
08 Apr 2022 AA Micro company accounts made up to 15 August 2021
06 Apr 2022 AA01 Previous accounting period shortened from 30 September 2021 to 15 August 2021
13 Sep 2021 LIQ01 Declaration of solvency
13 Sep 2021 600 Appointment of a voluntary liquidator
13 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-16
10 Sep 2021 AD01 Registered office address changed from Basement of Tavistock Hotel Bedford Way London WC1H 9EU to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 10 September 2021
27 Jul 2021 PSC07 Cessation of Jonathan Charles Dalton as a person with significant control on 9 March 2021
13 May 2021 AA Micro company accounts made up to 30 September 2020
07 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
11 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
12 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014