- Company Overview for PETER SPANTON DRINKS LTD (09153373)
- Filing history for PETER SPANTON DRINKS LTD (09153373)
- People for PETER SPANTON DRINKS LTD (09153373)
- Insolvency for PETER SPANTON DRINKS LTD (09153373)
- More for PETER SPANTON DRINKS LTD (09153373)
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) |
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26 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Aug 2021 | LIQ03 | Liquidators' statement of receipts and payments to 24 June 2021 | |
05 Nov 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
10 Jul 2020 | AD01 | Registered office address changed from 18 Iliffe Yard London SE17 3QA to 6 Snow Hill London EC1A 2AY on 10 July 2020 | |
09 Jul 2020 | LIQ02 | Statement of affairs | |
09 Jul 2020 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2020 | RESOLUTIONS |
Resolutions
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16 Mar 2020 | SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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13 Mar 2020 | SH05 |
Statement of capital on 1 February 2019
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13 Mar 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Mar 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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13 Mar 2020 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 | |
28 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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28 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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18 Jan 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2018
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10 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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20 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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12 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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13 Sep 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
18 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 28 September 2017
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18 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 3 October 2017
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