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SKINNY BRAND COCKTAILS LIMITED

Company number 10512214

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
10 May 2019 TM01 Termination of appointment of Gary Nicholas Conway as a director on 7 May 2019
10 May 2019 TM01 Termination of appointment of Thomas Neale Bell as a director on 7 May 2019
10 May 2019 AP01 Appointment of Mr Mihai Catalin Albu as a director on 7 May 2019
17 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
17 Dec 2018 PSC02 Notification of Skinny Brands Limited as a person with significant control on 2 November 2017
17 Dec 2018 PSC07 Cessation of Calum Andrew Mackinnon as a person with significant control on 2 November 2017
17 Dec 2018 AP01 Appointment of Mr Gary Nicholas Conway as a director on 31 March 2017
03 Dec 2018 AA Micro company accounts made up to 30 December 2017
03 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Jan 2018 TM01 Termination of appointment of Trent Alexander Ward as a director on 2 November 2017
30 Jan 2018 TM01 Termination of appointment of Calum Andrew Mackinnon as a director on 2 November 2017
30 Jan 2018 AD01 Registered office address changed from 50 Leighton Road London W13 9DS England to Ashton Old Baths Stamford Street West Ashton-Under-Lyne OL6 7FW on 30 January 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
16 Nov 2017 MR04 Satisfaction of charge 105122140001 in full
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 1,000
18 Apr 2017 AP01 Appointment of Mr Thomas Neale Bell as a director on 31 March 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,000
05 Apr 2017 AP01 Appointment of Mr Trent Alexander Ward as a director on 31 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 849
23 Mar 2017 SH02 Sub-division of shares on 1 February 2017
16 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities