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PETER SPANTON DRINKS LTD

Company number 09153373

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-25
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 525.32
13 Mar 2020 SH05 Statement of capital on 1 February 2019
  • GBP 520.88
    Cancellation of treasury shares. Treasury capital:
  • GBP 12.43 on 1 February 2019
13 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 16.07
13 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18
13 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 14.01
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
  • GBP 526.45
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 526.45
18 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2018
  • GBP 521.89
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 522.92
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 523.36
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
  • GBP 522.92
  • ANNOTATION Clarification a second filed SH01 was registered on 18/01/2019.
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 515.35
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
  • GBP 447.31
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 449.61