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AFTERTHOUGHT SPIRITS COMPANY LTD

Company number 11177925

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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)
23 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 LIQ10 Removal of liquidator by court order
23 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2021 AD01 Registered office address changed from Unit 43 Henfield Business Park Henfield BN5 9SL England to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 1 November 2021
01 Nov 2021 LIQ02 Statement of affairs
01 Nov 2021 600 Appointment of a voluntary liquidator
01 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-21
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 August 2020
  • GBP 100
21 Jan 2021 PSC03 Notification of Afterthought Americas Inc as a person with significant control on 14 August 2020
21 Jan 2021 PSC07 Cessation of Twisted Spirits Company Ltd as a person with significant control on 14 August 2020
13 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
12 Oct 2020 CH01 Director's details changed for Mr Douglas Walford on 2 October 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of ian thomas weston as a director 14/08/2020
14 Aug 2020 TM01 Termination of appointment of Iain Thomas Weston as a director on 14 August 2020
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
02 Oct 2019 PSC02 Notification of Twisted Spirits Company Ltd as a person with significant control on 30 September 2019
02 Oct 2019 PSC07 Cessation of Afterthought Group Ltd as a person with significant control on 30 September 2019
13 Sep 2019 AP01 Appointment of Mr Iain Weston as a director on 13 September 2019
08 Sep 2019 TM01 Termination of appointment of Jonathan Yeatman as a director on 7 September 2019
08 Sep 2019 TM01 Termination of appointment of Robert Murray as a director on 7 September 2019
11 Apr 2019 AP01 Appointment of Mr Jonathan Yeatman as a director on 11 April 2019
11 Apr 2019 AP01 Appointment of Mr Robert Murray as a director on 11 April 2019