S2 DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/07/2526 July 2025 New | Final Gazette dissolved following liquidation |
| 26/04/2526 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/04/2427 April 2024 | Liquidators' statement of receipts and payments to 2024-02-12 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Appointment of a voluntary liquidator |
| 23/02/2323 February 2023 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-02-23 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Statement of affairs |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 14/06/2114 June 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-06-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/03/2116 March 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 28/10/2028 October 2020 | DISS40 (DISS40(SOAD)) |
| 27/10/2027 October 2020 | FIRST GAZETTE |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SAMLI |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/06/1517 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORAN SVILAR |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORAN SVILAR |
| 02/05/142 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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