JB DRINKS PROPCO LIMITED

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DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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27/11/2327 November 2023 Application to strike the company off the register

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31/08/2331 August 2023 Change of details for Juiceburst Limited as a person with significant control on 2023-08-09

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09/08/239 August 2023 Certificate of change of name

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09/08/239 August 2023 Change of name notice

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023

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28/07/2328 July 2023 Statement of capital on 2023-07-28

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28/07/2328 July 2023 Resolutions

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-06 with no updates

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14/10/2214 October 2022 Accounts for a dormant company made up to 2022-04-01

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01/04/221 April 2022 Annual accounts for year ending 01 Apr 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-03-26

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with no updates

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10/01/2210 January 2022 Appointment of Mark Frederick Caroe as a director on 2021-12-24

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23/12/2123 December 2021 Accounts for a dormant company made up to 2020-09-25

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01/11/211 November 2021 Termination of appointment of Albert Edward Bernard Wiegman as a director on 2021-10-22

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27/09/2127 September 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043683690004

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19

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20/06/1920 June 2019 DIRECTOR APPOINTED JOSHUA PITCHFORD

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER

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23/07/1823 July 2018 DIRECTOR APPOINTED SARAH BALDWIN

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW LISTER / 14/06/2017

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 01/04/16

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22/02/1622 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/02/1618 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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12/03/1512 March 2015 DIRECTOR APPOINTED MR DAVID JAMES BELL

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12/03/1512 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM THE BLOMFIELD ROOMS FULHAM PALACE BISHOPS AVENUE LONDON SW6 6EA

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12/03/1512 March 2015 SAIL ADDRESS CREATED

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043683690004

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06/09/146 September 2014 DIRECTOR APPOINTED MR DAVID JAMES BELL

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALEY-COHEN

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19/06/1419 June 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GROGAN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY MARCUS WALEY COHEN

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19/06/1419 June 2014 VARYING SHARE RIGHTS AND NAMES

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS WALEY COHEN

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19/06/1419 June 2014 DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/06/1413 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/02/146 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/03/137 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES DAVID BRIGGS / 06/02/2013

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD WALEY-COHEN / 06/02/2013

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GROGAN / 06/02/2013

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD WALEY COHEN / 06/02/2013

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MARCUS RICHARD WALEY COHEN / 06/02/2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1219 September 2012 ADOPT ARTICLES 09/05/2012

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11/06/1211 June 2012 09/05/12 STATEMENT OF CAPITAL GBP 1436.25

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11/06/1211 June 2012 09/05/12 STATEMENT OF CAPITAL GBP 1436.25

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 PETERSHAM MEWS LONDON SW7 5NR

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18/05/1218 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/1221 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD WALEY COHEN / 06/02/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GROGAN / 06/02/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CHARLES DAVID BRIGGS / 06/02/2010

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12/04/1012 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0920 October 2009 14/10/09 STATEMENT OF CAPITAL GBP 1273876.92

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS RICHARD HENRY GROGAN LOGGED FORM

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROGAN / 20/02/2009

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20/02/0920 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 GBP NC 1001127/2001126.92 24/09/2008

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06/10/086 October 2008 GBP NC 2001126.92/3001126.92 24/09/08

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09/09/089 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/02/0814 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 NC INC ALREADY ADJUSTED 13/12/07

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21/12/0721 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0621 December 2006 ARTICLES OF ASSOCIATION

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21/12/0621 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0621 December 2006 NC INC ALREADY ADJUSTED 15/12/06

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0613 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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11/02/0511 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 COMPANY NAME CHANGED ISSUI LIMITED CERTIFICATE ISSUED ON 22/04/03

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11/02/0311 February 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 DIRECTOR'S PARTICULARS CHANGED

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20/11/0220 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0210 July 2002 COMPANY NAME CHANGED WELLNESS ENTERPRISES (EUROPE) LI MITED CERTIFICATE ISSUED ON 10/07/02

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: C/O SIMMONS & SIMMONS CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS

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11/03/0211 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 SUB DIVIEDED 05/03/02

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11/03/0211 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0211 March 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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