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CHESHIRE DRINKS COMPANY LTD

Company number 10354003

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD02	Register inspection address has been changed from The Sovereign Distillery Wilson Road Huyton Liverpool Merseyside L36 6AD England to Onward Chambers 32 Market Street Hyde SK14 1AH	View PDF Register inspection address has been changed from The Sovereign Distillery Wilson Road Huyton Liverpool Merseyside L36 6AD England to Onward Chambers 32 Market Street Hyde SK14 1AH - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD02	Register inspection address has been changed to The Sovereign Distillery Wilson Road Huyton Liverpool Merseyside L36 6AD	View PDF Register inspection address has been changed to The Sovereign Distillery Wilson Road Huyton Liverpool Merseyside L36 6AD - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Feb 2020	TM01	Termination of appointment of Scott Matthew Kilshaw as a director on 27 February 2020	View PDF Termination of appointment of Scott Matthew Kilshaw as a director on 27 February 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2017	AD01	Registered office address changed from 17 Chapel Street Hyde SK14 1LF England to Onward Chambers 34 Market Street Hyde SK14 1AH on 2 November 2017	View PDF Registered office address changed from 17 Chapel Street Hyde SK14 1LF England to Onward Chambers 34 Market Street Hyde SK14 1AH on 2 November 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2017	PSC02	Notification of Halewood International Limited as a person with significant control on 17 May 2017	View PDF Notification of Halewood International Limited as a person with significant control on 17 May 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	AP01	Appointment of Mr Scott Matthew Kilshaw as a director on 7 August 2017	View PDF Appointment of Mr Scott Matthew Kilshaw as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of John Andrew Bradbury as a director on 7 August 2017	View PDF Termination of appointment of John Andrew Bradbury as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2017	AD01	Registered office address changed from 36 Ashgate Lane Wincham CW96PN England to 17 Chapel Street Hyde SK14 1LF on 22 May 2017	View PDF Registered office address changed from 36 Ashgate Lane Wincham CW96PN England to 17 Chapel Street Hyde SK14 1LF on 22 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr John Andrew Bradbury as a director on 17 May 2017	View PDF Appointment of Mr John Andrew Bradbury as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 167	View PDF Statement of capital following an allotment of shares on 17 May 2017 GBP 167 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 - link opens in a new window - 3 pages (3 pages)
01 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CHESHIRE DRINKS COMPANY LTD

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