GHOST DRINKS LTD
Company number 09534441 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 18 Nov 2024 | Termination of appointment of Robert Paul Starkey as a director on 2024-11-11 · 1 page | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 12 Jun 2024 | Statement of affairs · 9 pages | View document |
| 12 Jun 2024 | Registered office address changed from Exchange Street Buildings Exchange Street Norwich NR2 1DP England to Prospect House Rouen Road Norwich NR1 1RE on 2024-06-12 · 3 pages | View document |
| 5 Mar 2024 | Registered office address changed from Exchange Street Buildings Limited 35-37 Exchange Street Norwich NR2 1DP to Exchange Street Buildings Exchange Street Norwich NR2 1DP on 2024-03-05 · 1 page | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Registered office address changed to PO Box 4385, 09534441: Companies House Default Address, Cardiff, CF14 8LH on 2021-11-23 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KERRI JANE SPANGARO / 02/12/2020 | View document |
| 18 Nov 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 1ST FLOOR WOBURN HOUSE 84 ST. BENEDICTS STREET NORWICH NORFOLK NR2 4AB ENGLAND | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED KERRI JANE SPANGARO | View document |
| 28 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOWER | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 29 Apr 2017 | SUB-DIVISION 01/02/17 | View document |
| 28 Apr 2017 | ADOPT ARTICLES 03/04/2017 | View document |
| 14 Feb 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 1075.61 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Jun 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS BOWER / 18/02/2016 | View document |
| 2 Jun 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA COLTON | View document |
| 18 Feb 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 25 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR REYNOLDS | View document |
| 24 May 2015 | DIRECTOR APPOINTED MR HUGH BOWER | View document |
| 9 Apr 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |