DRINKSPLAN LIMITED: Filings

  • Overview

    Company NameDRINKSPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02626051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DRINKSPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Alicia Essex as a director

    2 pagesAP01

    Termination of appointment of Hugh Fitzpatrick as a director

    1 pagesTM01

    Termination of appointment of Darren Millard as a director

    1 pagesTM01

    Termination of appointment of Toby Ford as a director

    1 pagesTM01

    Termination of appointment of John Jenkins as a director

    1 pagesTM01

    Secretary's details changed for Alicia Essex on Jan 01, 2010

    2 pagesCH03

    Secretary's details changed for Alicia Essex on Jul 20, 2009

    1 pagesCH03

    Annual return made up to Jul 03, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2010

    Statement of capital on Aug 02, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Director's details changed for John Michael Jenkins on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Hugh Alan Taylor Fitzpatrick on Jan 01, 2010

    2 pagesCH01

    Director's details changed for William Hall Mcgibbon on Jan 01, 2010

    2 pagesCH01

    Appointment of Darren Mark Millard as a director

    2 pagesAP01

    Appointment of Toby Duncan Ford as a director

    2 pagesAP01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 18/12/2009
    RES13

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0