CURIOUS DRINKS LIMITED
Company Documents
Date | Description |
---|---|
04/08/234 August 2023 | Final Gazette dissolved following liquidation |
04/08/234 August 2023 | Final Gazette dissolved following liquidation |
04/05/234 May 2023 | Notice of move from Administration to Dissolution |
16/11/2216 November 2022 | Administrator's progress report |
06/05/226 May 2022 | Administrator's progress report |
26/11/2126 November 2021 | Administrator's progress report |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRAZER THOMPSON |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044561580003 |
06/02/186 February 2018 | DIRECTOR APPOINTED MR GARETH BATH |
25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044561580002 |
03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
10/01/1710 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044561580001 |
04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/07/1618 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
23/05/1623 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/1623 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 173569.93 |
06/05/166 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 156069.99 |
06/05/166 May 2016 | ADOPT ARTICLES 01/04/2016 |
06/05/166 May 2016 | STATEMENT BY DIRECTORS |
06/05/166 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 78034 |
06/05/166 May 2016 | SUB-DIVISION 01/04/16 |
06/05/166 May 2016 | SOLVENCY STATEMENT DATED 01/04/16 |
23/03/1623 March 2016 | DIRECTOR APPOINTED MISS RACHEL MONTAGUE-EBBS |
23/03/1623 March 2016 | DIRECTOR APPOINTED MR STEWART CHARLES GILLILAND |
22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
24/06/1424 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/05/1414 May 2014 | SECOND FILING WITH MUD 06/06/13 FOR FORM AR01 |
14/05/1414 May 2014 | SECOND FILING WITH MUD 06/06/12 FOR FORM AR01 |
06/05/146 May 2014 | NC INC ALREADY ADJUSTED 15/04/2014 |
06/05/146 May 2014 | 15/12/11 STATEMENT OF CAPITAL GBP 100000 |
28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
03/07/123 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/01/1213 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 100000 |
18/07/1118 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/06/1015 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER DOUGLAS THOMPSON / 21/09/2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
31/07/0731 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
15/07/0515 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 12 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1PA |
19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/09/0422 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
14/10/0314 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/10/0314 October 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
13/11/0213 November 2002 | COMPANY NAME CHANGED POWERHAUL LIMITED CERTIFICATE ISSUED ON 13/11/02 |
04/07/024 July 2002 | DIRECTOR RESIGNED |
04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB |
04/07/024 July 2002 | SECRETARY RESIGNED |
06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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