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EIGHT VODKA LIMITED

Company number 11667394

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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)
07 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2023 RP05 Registered office address changed to PO Box 4385, 11667394 - Companies House Default Address, Cardiff, CF14 8LH on 28 November 2023
17 Nov 2023 AA Micro company accounts made up to 30 November 2022
16 Nov 2023 PSC07 Cessation of Juan David Vintimilla Palacios as a person with significant control on 15 November 2023
16 Jun 2023 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 14 June 2023
22 Nov 2022 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 8 November 2018
18 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
21 Feb 2022 AD01 Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on 21 February 2022
15 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
16 Sep 2021 AAMD Amended micro company accounts made up to 30 November 2019
09 Sep 2021 AA Micro company accounts made up to 30 November 2020
08 Sep 2021 PSC04 Change of details for Mr Jason Kingsley Drummond as a person with significant control on 8 September 2021
23 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
21 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
24 Jan 2019 PSC01 Notification of Juan David Vintimilla Palacios as a person with significant control on 8 January 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2019 PSC04 Change of details for Mr Jason Kingsley Drummond as a person with significant control on 8 January 2019
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 1,000
08 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-08
  • GBP 500