NOVO DRINKS LTD

Company number 09038597

Date	Type	Description	View / Download
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
02 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 4 September 2020	(15 pages)
07 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 4 September 2019	(13 pages)
07 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	(13 pages)
18 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2017	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(21 pages)
05 Apr 2017	2.24B	Administrator's progress report to 11 March 2017	(19 pages)
01 Dec 2016	2.23B	Result of meeting of creditors	(2 pages)
16 Nov 2016	2.17B	Statement of administrator's proposal	(58 pages)
28 Sep 2016	AD01	Registered office address changed from Innovations House, 19 Staple Gardens 19 Staple Gardens Winchester SO23 8SR to Speedwell Mill Old Coach Road Tansley Matlock Derbyshire DE4 5FY on 28 September 2016	(2 pages)
23 Sep 2016	2.12B	Appointment of an administrator	(1 page)
04 Aug 2016	MR04	Satisfaction of charge 090385970001 in full	(1 page)
28 Jul 2016	MR01	Registration of charge 090385970002, created on 22 July 2016	(23 pages)
14 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(3 pages)
09 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
19 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(3 pages)
09 Oct 2014	TM01	Termination of appointment of John Gregory Nugent as a director on 30 September 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr. John Gregory Nugent as a director on 22 May 2014	(2 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(54 pages)
06 Jun 2014	MR01	Registration of charge 090385970001	(27 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 100	(36 pages)