Name: |
CASCADE DRINKS LIMITED
MERLIN WILTSHIRE LIMITED |
Address: | 5 MERLIN WAY, BOWERHILL TRADING ESTATE, MELKSHAM, WILTSHIRE, SN12 6TJ |
Incorporation Date: | 1978-11-09 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-11-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-25 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | CS01 |
2019-05-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-05 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | CS01 |
2019-12-09 | COMPANY NAME CHANGED CASCADE DRINKS LIMITEDCERTIFICATE ISSUED ON 09/12/19 | CERTNM |
2018-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM MARDELL / 02/07/2018 | CH01 |
2018-09-26 | PREVSHO FROM 30/06/2018 TO 31/12/2017 | AA01 |
2018-05-18 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-01-09 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | CS01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES MARDELL | PSC01 |
2017-07-27 | CESSATION OF LAURA CATTE AS A PSC | PSC07 |
2017-09-19 | REGISTRATION OF A CHARGE / CHARGE CODE 013986930009 | MR01 |
2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCM INVESTMENTS LTD | PSC02 |
2017-07-27 | CESSATION OF ROGER SIMON CATTE AS A PSC | PSC07 |
2017-08-15 | PREVEXT FROM 30/04/2017 TO 30/06/2017 | AA01 |
2017-07-27 | APPOINTMENT TERMINATED, DIRECTOR ROGER CATTE | TM01 |
2017-06-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2017-07-27 | DIRECTOR APPOINTED MR SEAN CHARLES MARDELL | AP01 |
2017-07-27 | APPOINTMENT TERMINATED, DIRECTOR LAURA CATTE | TM01 |
2017-06-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
2017-07-27 | DIRECTOR APPOINTED MR JIM MARDELL | AP01 |
2016-11-14 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-01-07 | 11/12/15 FULL LIST | AR01 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
2015-09-30 | APPOINTMENT TERMINATED, DIRECTOR KEITH REYNOLDS | TM01 |
2015-04-27 | DIRECTOR APPOINTED MR KEITH REYNOLDS | AP01 |
2015-04-30 | ADOPT ARTICLES 31/03/2015 | RES01 |
2015-12-11 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-04-27 | 31/03/15 STATEMENT OF CAPITAL GBP 97370 | SH01 |
2015-05-18 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2014-12-12 | 11/12/14 FULL LIST | AR01 |
2014-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM11 LAURA PLACEBATHBA2 4BL | AD01 |
2014-11-03 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-04-15 | AUDITOR'S RESIGNATION | AUD |
2013-12-12 | 11/12/13 FULL LIST | AR01 |
2013-06-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
2013-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | AA |
2013-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | AA |
2012-02-22 | DIRECTOR APPOINTED MRS LAURA CATTE | AP01 |
2012-12-18 | 11/12/12 FULL LIST | AR01 |
2011-07-04 | APPOINTMENT TERMINATED, SECRETARY ADVANCE BUSINESS CONSULTANTS LIMITED | TM02 |
2011-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | AA |
2011-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROMCOURTYARD MEWS PICCADILLY PLACELONDON ROAD BATHBATH & NORTH EAST SOMERSETBA1 6PL | AD01 |
2011-11-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | AA |
2011-12-13 | 11/12/11 FULL LIST | AR01 |
2010-01-04 | 11/12/09 FULL LIST | AR01 |
2010-12-14 | 11/12/10 FULL LIST | AR01 |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CATTE / 14/12/2009 | CH01 |
2010-01-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADVANCE BUSINESS CONSULTANTS LIMITED / 14/12/2009 | CH04 |
2009-09-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | AA |
2008-02-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | AA |
2008-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | AA |
2008-12-19 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2007-12-13 | NEW SECRETARY APPOINTED | 288a |
2007-12-19 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
2007-12-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
Last update: 2021-08-08 18:50:28