THE SIMPLY GREAT DRINKS COMPANY LIMITED

Company number 08526428

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
25 Aug 2015	2.24B	Administrator's progress report to 13 August 2015	(22 pages)
24 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
21 Jul 2015	2.23B	Result of meeting of creditors	(50 pages)
25 Jun 2015	2.17B	Statement of administrator's proposal	(49 pages)
19 Jun 2015	2.16B	Statement of affairs with form 2.14B	(8 pages)
01 Jun 2015	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 June 2015	(2 pages)
28 May 2015	2.12B	Appointment of an administrator	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
26 Sep 2014	TM01	Termination of appointment of Colin Gordon Turner as a director on 15 September 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 271.1	(5 pages)
11 Jun 2014	CH01	Director's details changed for Adam Marcus Pritchard on 1 June 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Colin Gordon Turner on 1 June 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Adam Marcus Pritchard on 1 June 2014	(2 pages)
23 Apr 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
09 Apr 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 49,594.50	(4 pages)
19 Jun 2013	MR01	Registration of charge 085264280001	(29 pages)
18 Jun 2013	CERTNM	Company name changed acpt LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-14 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	NEWINC	Incorporation	(38 pages)