THEDRINKSHOP.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Liquidators' statement of receipts and payments to 2024-08-04 |
| 02/09/232 September 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 26/04/2326 April 2023 | Result of meeting of creditors |
| 15/04/2315 April 2023 | Statement of administrator's proposal |
| 29/03/2329 March 2023 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/03/2322 March 2023 | Registered office address changed from Kestrel House Knightrider Street Maidstone Kent ME15 6LU to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-22 |
| 10/02/2310 February 2023 | Registered office address changed from 25 Leigh Road Ramsgate Kent CT12 5EU to Kestrel House Knightrider Street Maidstone Kent ME15 6LU on 2023-02-10 |
| 26/01/2326 January 2023 | Appointment of an administrator |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-01 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FRANCIS |
| 05/01/185 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BLACKSTONE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD ATTENBOROUGH |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATTENBOROUGH |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/01/1514 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/01/123 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS / 03/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLACKSTONE / 03/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ATTENBOROUGH / 03/11/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/09/2007 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DAVID RICHARD ATTENBOROUGH |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 25 LEIGH ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5EU |
| 01/11/041 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/02/024 February 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 3 WILTON ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5HG |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HS |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0014 January 2000 | COMPANY NAME CHANGED HILLGATE (86) LIMITED CERTIFICATE ISSUED ON 17/01/00 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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