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DEXOS DRINKS LIMITED

Company number 10962957

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2023 DS01 Application to strike the company off the register
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 6 September 2021 with updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with updates
05 Oct 2020 CH01 Director's details changed for Mrs Kamila Laura Sitwell on 11 September 2020
04 Sep 2020 TM01 Termination of appointment of Peter Charles Clark as a director on 30 June 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
18 May 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
09 Feb 2018 PSC02 Notification of Dexos Holdings Limited as a person with significant control on 1 February 2018
09 Feb 2018 PSC07 Cessation of Vincent Lucien Sitwell as a person with significant control on 1 February 2018
09 Feb 2018 PSC07 Cessation of Laura Sitwell as a person with significant control on 1 February 2018
03 Jan 2018 AD01 Registered office address changed from 1250 High Road Whetstone London N20 0PB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 3 January 2018
20 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-14
20 Dec 2017 CONNOT Change of name notice
06 Dec 2017 AP01 Appointment of Mr Peter Charles Clark as a director on 24 November 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-11
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-10