WARWICKSHIRE DRINKS PLUS LIMITED

Name:	WARWICKSHIRE DRINKS PLUS LIMITED WARWICKSHIRE DRINKS PLUS LTD
Address:	151 RUGBY ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 7JJ
Incorporation Date:	2005-01-06

Company Documents

date	name	form type
2020-06-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2020-02-11	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-01-22	CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES	CS01
2020-06-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053258270004	MR04
2020-09-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-30	APPLICATION FOR STRIKING-OFF	DS01
2019-01-22	CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES	CS01
2019-01-29	REGISTERED OFFICE CHANGED ON 29/01/2019 FROMUNIT 2 HENLEY INDUSTRIAL ESTATEHENLEY ROADCOVENTRYCV2 1STENGLAND	AD01
2019-12-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-12-28	REGISTERED OFFICE CHANGED ON 28/12/2018 FROMPO BOX CV32 7JJ10 HIGHDOWN ROADCUBBINGTONLEAMINGTON SPAWARWICKSHIRECV31 1XTUNITED KINGDOM	AD01
2018-12-28	31/03/18 UNAUDITED ABRIDGED	AA
2018-01-10	REGISTERED OFFICE CHANGED ON 10/01/2018 FROMUNIT 5 TRIDENT PARKPOSEIDON WAYWARWICKWARWICKSHIRECV34 6SW	AD01
2018-01-10	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES	CS01
2017-01-12	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES	CS01
2017-09-14	REGISTRATION OF A CHARGE / CHARGE CODE 053258270004	MR01
2017-09-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-09-01	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2017-12-29	31/03/17 UNAUDITED ABRIDGED	AA
2016-03-07	06/01/16 FULL LIST	AR01
2016-12-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-03-09	REGISTERED OFFICE CHANGED ON 09/03/2015 FROMUNIT 5 THE CENTRE HOLYWELL BUSINESS PARKNORTHFIELD ROADSOUTHAMWARWICKSHIRECV47 0FP	AD01
2015-03-12	REGISTERED OFFICE CHANGED ON 12/03/2015 FROMUNIT 5, TRIDENT PARK POSEIDON WAYWARWICKCV34 6SW	AD01
2015-03-09	06/01/15 FULL LIST	AR01
2015-12-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-12-29	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-28	06/01/14 FULL LIST	AR01
2013-12-27	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-04-03	06/01/13 FULL LIST	AR01
2013-09-27	APPOINTMENT TERMINATED, SECRETARY NAVDEEP KHERA	TM02
2012-12-31	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-04-23	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-03-12	06/01/12 FULL LIST	AR01
2011-03-31	06/01/11 FULL LIST	AR01
2010-12-10	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-31	06/01/10 FULL LIST	AR01
2009-02-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2009-07-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	395
2009-02-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2009-03-14	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-11-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-06-24	REGISTERED OFFICE CHANGED ON 24/06/2009 FROMUNIT 12BATH PLACELEAMINGTON SPACV31 3AQ	287
2009-06-24	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS	363a
2008-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-05-06	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS	363s
2007-02-21	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS	363s
2007-01-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-02-09	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS	363s
2006-02-09	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06	225
2006-02-09	REGISTERED OFFICE CHANGED ON 09/02/06	363(287)
2005-01-13	NEW SECRETARY APPOINTED	288a
2005-01-13	SECRETARY RESIGNED	288b
2005-01-13	DIRECTOR RESIGNED	288b
2005-01-14	NEW DIRECTOR APPOINTED	288a
2005-01-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC