CELTIC SOUL DRINKS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 Final Gazette dissolved following liquidation

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15/07/2515 July 2025 Final Gazette dissolved following liquidation

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15/04/2515 April 2025 Return of final meeting in a creditors' voluntary winding up

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11/05/2411 May 2024 Resolutions

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11/05/2411 May 2024 Resolutions

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11/05/2411 May 2024 Appointment of a voluntary liquidator

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27/04/2427 April 2024 Statement of affairs

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26/04/2426 April 2024 Registered office address changed from 12 York Road Richmond TW10 6DR England to Unit 2 Spinnaker Sourt 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2024-04-26

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05/01/245 January 2024 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT England to 12 York Road Richmond TW10 6DR on 2024-01-05

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11/12/2311 December 2023 Confirmation statement made on 2023-11-29 with updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-11-30

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17/01/2317 January 2023 Cessation of Craig Hutchison as a person with significant control on 2023-01-16

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17/01/2317 January 2023 Notification of Mindful Brands Ltd as a person with significant control on 2023-01-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/05/1915 May 2019 REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 12 YORK ROAD RICHMOND TW10 6DR UNITED KINGDOM

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30/11/1830 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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