THE INTERESTING DRINKS COMPANY LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-28

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20/06/2420 June 2024 Register inspection address has been changed to 60 London Wall London EC2M 5TQ

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20/06/2420 June 2024 Register(s) moved to registered inspection location 60 London Wall London EC2M 5TQ

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19/06/2419 June 2024 Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to 1 More London Place London SE1 2AF on 2024-06-19

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19/06/2419 June 2024 Appointment of a voluntary liquidator

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Declaration of solvency

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08/05/248 May 2024 Statement of capital on 2024-05-08

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08/05/248 May 2024

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08/05/248 May 2024

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08/05/248 May 2024 Resolutions

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08/05/248 May 2024 Resolutions

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with no updates

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08/08/238 August 2023 Particulars of variation of rights attached to shares

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18/07/2318 July 2023 Memorandum and Articles of Association

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Resolutions

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18/07/2318 July 2023 Change of share class name or designation

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11/07/2311 July 2023 Appointment of Brian Macey Soltis as a director on 2023-06-13

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11/07/2311 July 2023 Termination of appointment of Claire Duffy as a director on 2023-06-13

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10/01/2310 January 2023 Termination of appointment of Steven Kitching as a director on 2022-12-16

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2022-01-01

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26/09/2226 September 2022 Appointment of Richard York as a director on 2021-11-01

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01/01/221 January 2022 Annual accounts for year ending 01 Jan 2022

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01/11/211 November 2021 Termination of appointment of Matthew James Vernon as a director on 2021-11-01

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-30

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24/06/2124 June 2021 Change of details for Tws Bidco 1 Limited as a person with significant control on 2019-04-26

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11/03/2111 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/19

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04/03/214 March 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2020

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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14/12/2014 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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17/01/2017 January 2020 PREVEXT FROM 30/09/2019 TO 31/12/2019

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CESSATION OF AMANDA HAMILTON AS A PSC

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30/04/1930 April 2019 CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

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30/04/1930 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWS BIDCO 1 LIMITED

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON

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29/04/1929 April 2019 DIRECTOR APPOINTED MR STEVEN KITCHING

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29/04/1929 April 2019 DIRECTOR APPOINTED MR JASON ROBERT AUSHER

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29/04/1929 April 2019 DIRECTOR APPOINTED MR MATTHEW VERNON

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29/04/1929 April 2019 DIRECTOR APPOINTED MRS CLAIRE DUFFY

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM UNIT 3 WILLOW WALK BUSINESS CENTRE 10 WILLOW WALK STARTS HILL ROAD FARNBOROUGH KENT BR6 7AA

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWD

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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12/02/1812 February 2018 08/01/18 STATEMENT OF CAPITAL GBP 900

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12/02/1812 February 2018 RETURN OF PURCHASE OF OWN SHARES

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE SHARPE

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHIL COLLINS

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08/11/178 November 2017 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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15/06/1715 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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04/06/154 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SUITE E WILLOW WALK BUSINESS CENTRE 10 WILLOW WALK STARTS HILL ROAD FARNBOROUGH KENT BR6 7AA UNITED KINGDOM

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19/09/1319 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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26/02/1326 February 2013 ADOPT ARTICLES 05/09/2012

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21/02/1321 February 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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22/08/1222 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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