DRINK BETA LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 01/03/231 March 2023 | Application to strike the company off the register |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Mark David Roberts as a director on 2022-04-08 |
| 22/04/2222 April 2022 | Appointment of Victor Azevedo as a director on 2022-04-08 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FRANCE |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED CHRIS FRANCE |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM UNIT 9A HIGHGROVE FARM INDUSTRIAL UNITS PINVIN PERSHORE WORCESTERSHIRE WR10 2LF |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR MARK DAVID ROBERTS |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED ANDY LOGAN |
| 24/07/1924 July 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 24/07/1924 July 2019 | CESSATION OF MATTHEW DAVID NIGEL LANE AS A PSC |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEER HAWK LIMITED |
| 22/07/1922 July 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 814.190985 |
| 17/06/1917 June 2019 | ADOPT ARTICLES 30/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 21/11/1721 November 2017 | SUB-DIVISION 12/09/17 |
| 02/11/172 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 761.26857 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 12/09/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 681.177 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/04/1615 April 2016 | SECOND FILING WITH MUD 08/01/15 FOR FORM AR01 |
| 12/01/1612 January 2016 | SECOND FILING FOR FORM SH01 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 673.003 |
| 14/12/1514 December 2015 | ADOPT ARTICLES 01/12/2015 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, UNIT 7A HIGHGROVE FARM INDUSTRIAL UNITS, PINVIN, PERSHORE, WORCESTERSHIRE, WR10 2LF |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID NIGEL LANE / 13/07/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID NIGEL LANE / 27/04/2015 |
| 12/01/1512 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 14/04/1414 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 664.273 |
| 14/04/1414 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 651.059 |
| 14/04/1414 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 601.705 |
| 25/02/1425 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 500 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND |
| 08/01/148 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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