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THE COCKTAIL CAR COMPANY LTD

Company number 10057058

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
18 Jan 2024	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024	View PDF Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 3 March 2023	View PDF Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-21 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AD01	Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to Britannia Court 5 Moor Street Worcester WR1 3DB on 1 February 2022	View PDF Registered office address changed from 20 Sansome Walk Worcester WR1 1LR England to Britannia Court 5 Moor Street Worcester WR1 3DB on 1 February 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	PSC04	Change of details for Mr Oliver Gray as a person with significant control on 1 October 2019	View PDF Change of details for Mr Oliver Gray as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	View PDF Confirmation statement made on 26 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AD01	Registered office address changed from 27 Queens Estate Wichenford Worcester Worcestershire WR6 6YJ England to 20 Sansome Walk Worcester WR1 1LR on 16 September 2016	View PDF Registered office address changed from 27 Queens Estate Wichenford Worcester Worcestershire WR6 6YJ England to 20 Sansome Walk Worcester WR1 1LR on 16 September 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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THE COCKTAIL CAR COMPANY LTD

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