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CLOUDBREAK SPIRITS LIMITED

Company number 09011020

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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)
19 Apr 2017 AP01 Appointment of Mr Guy Ritchie as a director on 30 March 2017
17 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
13 Mar 2017 AD01 Registered office address changed from Bishops House Market Place Chalfont St Peter Bucks SL9 9HE to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017
22 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
17 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
29 Jan 2016 AA Accounts for a dormant company made up to 25 April 2015
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 100