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COVERT DRINKING CLUBS LIMITED

Company number 10747086

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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)
02 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2023	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 - 19 pages (19 pages)
25 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AD01	Registered office address changed from Cellar Club 7 Parade Leamington Spa Warwickshire CV32 4DG England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 29 July 2022	View PDF Registered office address changed from Cellar Club 7 Parade Leamington Spa Warwickshire CV32 4DG England to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-21 - link opens in a new window - 1 page (1 page)
19 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2019	TM01	Termination of appointment of Benjamin James Philpotts as a director on 1 July 2019	View PDF Termination of appointment of Benjamin James Philpotts as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Cellar Club 7 Parade Leamington Spa Warwickshire CV32 4DG on 10 June 2019	View PDF Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Cellar Club 7 Parade Leamington Spa Warwickshire CV32 4DG on 10 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	PSC04	Change of details for Mr Gareth Ryan Dore as a person with significant control on 27 February 2019	View PDF Change of details for Mr Gareth Ryan Dore as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	PSC07	Cessation of Benjamin James Philpotts as a person with significant control on 13 November 2018	View PDF Cessation of Benjamin James Philpotts as a person with significant control on 13 November 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	PSC04	Change of details for Mr Benjamin James Philpotts as a person with significant control on 5 July 2018	View PDF Change of details for Mr Benjamin James Philpotts as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	CH01	Director's details changed for Mr Benjamin James Philpotts on 5 July 2018	View PDF Director's details changed for Mr Benjamin James Philpotts on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 27 April 2018 with updates	View PDF Confirmation statement made on 27 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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