Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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05 Dec 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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13 Jan 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2021
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02 Dec 2020 |
600 |
Appointment of a voluntary liquidator
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14 Nov 2020 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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09 Sep 2020 |
AM07 |
Result of meeting of creditors
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05 Aug 2020 |
AM03 |
Statement of administrator's proposal
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01 Jul 2020 |
AD01 |
Registered office address changed from 71 Rodney Road Cheltenham Gloucestershire GL50 1HT England to C/O Kre Corporate Recovery Llp, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 1 July 2020
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01 Jul 2020 |
AM01 |
Appointment of an administrator
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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06 Feb 2020 |
TM01 |
Termination of appointment of Andrew Thomas Wall as a director on 31 January 2020
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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12 Nov 2019 |
PSC02 |
Notification of Neptune Beverage Co Ltd as a person with significant control on 26 October 2018
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01 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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01 Nov 2019 |
PSC07 |
Cessation of Richard Graham Davies as a person with significant control on 26 October 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Gary Squire as a director on 7 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Trevor Ernest Moore as a director on 7 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Barry Timothy Hyman as a director on 7 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Richard Graham Davies as a director on 7 August 2019
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13 Mar 2019 |
AP03 |
Appointment of Mr Jack Baker as a secretary on 28 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Barry Timothy Hyman on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr James Edward Molloy on 5 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Richard Graham Davies on 5 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from 15 st Georges Road Cheltenham Gloucestershire GL50 3DT England to 71 Rodney Road Cheltenham Gloucestershire GL50 1HT on 19 February 2019
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15 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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