S2 DRINKS LIMITED

Company number 09022596 ·

Dissolved

37 filings

Date Filing
26 Jul 2025 Final Gazette dissolved following liquidation View document
26 Jul 2025 Final Gazette dissolved following liquidation · 1 page View document
26 Apr 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
27 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-12 · 15 pages View document
23 Feb 2023 Resolutions View document
23 Feb 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Feb 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 · 2 pages View document
23 Feb 2023 Resolutions · 1 page View document
23 Feb 2023 Statement of affairs · 9 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
14 Jun 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 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
16 Mar 2021 31/05/20 UNAUDITED ABRIDGED View document
19 Nov 2020 31/05/19 UNAUDITED ABRIDGED View document
28 Oct 2020 DISS40 (DISS40(SOAD)) View document
27 Oct 2020 FIRST GAZETTE View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Feb 2019 31/05/18 UNAUDITED ABRIDGED View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
26 Feb 2018 31/05/17 UNAUDITED ABRIDGED View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI SAMLI View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
13 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 Jun 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GORAN SVILAR View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GORAN SVILAR View document
2 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document