BEVERAGE SOLUTIONS LND LTD

Company Documents

DateDescription
04/10/244 October 2024

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04/10/244 October 2024

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04/10/244 October 2024 Registered office address changed to PO Box 4385, 11951856 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-04

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04/10/244 October 2024

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04/10/244 October 2024

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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20/07/2420 July 2024 Registered office address changed from Mount Street Mills Mount Street Bradford BD3 9RJ England to Unit B Ripple Road Barking IG11 0SR on 2024-07-20

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14/07/2314 July 2023 Certificate of change of name

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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27/04/2327 April 2023 Confirmation statement made on 2022-12-05 with updates

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24/04/2324 April 2023 Notification of Imran Mohammed as a person with significant control on 2022-12-05

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24/04/2324 April 2023 Appointment of Mr Rama Krishna Kummari as a director on 2022-12-05

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24/04/2324 April 2023 Appointment of Mr Imran Mohammed as a director on 2022-12-05

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24/04/2324 April 2023 Notification of Rama Krishna Kummari as a person with significant control on 2022-12-05

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24/04/2324 April 2023 Cessation of Anjam Saddiq as a person with significant control on 2022-12-05

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24/04/2324 April 2023 Termination of appointment of Anjam Saddiq as a director on 2022-12-05

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17/11/2217 November 2022 Unaudited abridged accounts made up to 2022-04-28

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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28/09/2228 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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25/09/2225 September 2022 Unaudited abridged accounts made up to 2021-04-28

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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27/04/2227 April 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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27/01/2227 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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17/07/2117 July 2021 Micro company accounts made up to 2020-04-30

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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