COCKTAILS UN LIMITED: Filings

  • Overview

    Company NameCOCKTAILS UN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04206672
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COCKTAILS UN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    10 pagesAA

    Cancellation of shares. Statement of capital on Dec 19, 2025

    • Capital: GBP 2.00
    4 pagesSH06

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Meadowcroft Rowton Lane Rowton Chester Cheshire CH3 6AT United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on Feb 09, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2026

    LRESSP

    Previous accounting period extended from Apr 30, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 03, 2023

    • Capital: GBP 4.00
    5 pagesSH01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    27 pagesMA

    Sub-division of shares on Jan 07, 2023

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 07/01/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    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