PETER SPANTON DRINKS LTD
Company number 09153373 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM 18 ILIFFE YARD LONDON SE17 3QA | View document |
| 9 Jul 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 9 Jul 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2020 | 01/03/19 STATEMENT OF CAPITAL GBP 525.32 | View document |
| 13 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES 01/03/19 TREASURY CAPITAL GBP 14.01 | View document |
| 13 Mar 2020 | 01/02/19 STATEMENT OF CAPITAL GBP 520.88 01/02/19 TREASURY CAPITAL GBP 12.43 | View document |
| 13 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES 28/03/19 TREASURY CAPITAL GBP 16.07 | View document |
| 13 Mar 2020 | RETURN OF PURCHASE OF OWN SHARES 31/01/19 TREASURY CAPITAL GBP 18 | View document |
| 20 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 28 Jan 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 526.45 | View document |
| 28 Jan 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 526.45 | View document |
| 18 Jan 2019 | SECOND FILED SH01 - 05/10/18 STATEMENT OF CAPITAL GBP 521.89 | View document |
| 10 Jan 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 522.92 | View document |
| 20 Dec 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 523.36 | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 522.92 | View document |
| 12 Dec 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 515.35 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 18 Apr 2018 | 05/10/17 STATEMENT OF CAPITAL GBP 511.23 | View document |
| 18 Apr 2018 | 03/10/17 STATEMENT OF CAPITAL GBP 449.61 | View document |
| 18 Apr 2018 | 28/09/17 STATEMENT OF CAPITAL GBP 447.31 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONSOLIDATION 30/09/15 | View document |
| 29 Sep 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 361.61 | View document |
| 26 Sep 2017 | SECOND FILED SH01 - 30/09/15 STATEMENT OF CAPITAL GBP 345 | View document |
| 25 Sep 2017 | SECOND FILED SH01 - 18/05/16 STATEMENT OF CAPITAL GBP 360.00 | View document |
| 19 Sep 2017 | 19/11/16 STATEMENT OF CAPITAL GBP 419.39 | View document |
| 15 Sep 2017 | ADOPT ARTICLES 18/11/2016 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Jan 2017 | DIRECTOR APPOINTED MR BARRIE HALEY MOORE | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 24 Oct 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 360 | View document |
| 21 Jun 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 345 | View document |
| 23 May 2016 | 30/09/15 STATEMENT OF CAPITAL GBP 345 | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Apr 2016 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | DIRECTOR APPOINTED MS CERI ELIZABETH PASSMORE | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR DARRYL JOHN BURTON | View document |
| 11 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | SECRETARY APPOINTED MS CERI PASSMORE | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR WILLIAM JOB STERN | View document |
| 2 Mar 2015 | COMPANY NAME CHANGED BOX TO BOX ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 02/03/15 | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MR PETER CHARLES SPANTON | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CERI PASSMORE | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STERN | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOB STERN / 09/09/2014 | View document |
| 9 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STERN / 09/09/2014 | View document |
| 30 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |