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FORMBY SPIRITS LIMITED

Company number 11172225

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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)
31 Jan 2022	AD01	Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 31 January 2022	View PDF Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor 159-165 Great Portland Street London W1W 5PA on 31 January 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 27 June 2020	View PDF Accounts for a dormant company made up to 27 June 2020 - link opens in a new window - 7 pages (7 pages)
15 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AD01	Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 8 September 2020	View PDF Registered office address changed from The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD to The Winery Ackhurst Road Chorley PR7 1NH on 8 September 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	PSC02	Notification of Halewood International Limited as a person with significant control on 2 September 2019	View PDF Notification of Halewood International Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	PSC07	Cessation of Patricia Winifred Giles as a person with significant control on 2 September 2019	View PDF Cessation of Patricia Winifred Giles as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2020	PSC07	Cessation of Elizabeth Mary Eaton as a person with significant control on 2 September 2019	View PDF Cessation of Elizabeth Mary Eaton as a person with significant control on 2 September 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MR01	Registration of charge 111722250001, created on 20 November 2019	View PDF Registration of charge 111722250001, created on 20 November 2019 - link opens in a new window - 15 pages (15 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 30 June 2019	View PDF Previous accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Stewart Andrew Hainsworth as a director on 2 September 2019	View PDF Appointment of Mr Stewart Andrew Hainsworth as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Mr Alan William Robinson as a director on 2 September 2019	View PDF Appointment of Mr Alan William Robinson as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AD01	Registered office address changed from Crown House 91a King Street Southport PR8 1LQ United Kingdom to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 24 September 2019	View PDF Registered office address changed from Crown House 91a King Street Southport PR8 1LQ United Kingdom to The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Elizabeth Mary Eaton as a director on 2 September 2019	View PDF Termination of appointment of Elizabeth Mary Eaton as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-26 GBP 100 - link opens in a new window - 26 pages (26 pages)

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