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BOGART SPIRITS LIMITED

Company number 09047593

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with updates
06 May 2020 AP01 Appointment of Mr James Lee Kendrick as a director on 6 May 2020
06 May 2020 TM01 Termination of appointment of Jonathan Mark Kendrick as a director on 6 May 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
18 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
16 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
10 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
22 Apr 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2016 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 10
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association