DRINK DIRECT SUPERMARKET LIMITED


Registered number: 05476173
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47250 - Retail sale of beverages in specialised stores -> DRINK DIRECT SUPERMARKET LIMITED

Name: DRINK DIRECT SUPERMARKET LIMITED
DRINK DIRECT SUPERMARKET LTD
Address: UNIT 4 PETER JAMES BUSINESS CENTRE, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3NT
Incorporation Date: 2005-06-09

Company status: Dissolved


Company Documents

date name form type
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-11-30 STRUCK OFF AND DISSOLVED GAZ2
2021-04-20 FIRST GAZETTE GAZ1
2020-02-29 DISS40 (DISS40(SOAD)) DISS40
2020-02-27 31/05/19 TOTAL EXEMPTION FULL AA
2019-09-10 FIRST GAZETTE GAZ1
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-10-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-11-28 REGISTERED OFFICE CHANGED ON 28/11/2018 FROMCOUNTRY PRODUCE LATCHINGDON ROADCOLD NORTONCHELMSFORDESSEXCM3 6HEENGLAND AD01
2018-01-12 31/05/17 TOTAL EXEMPTION FULL AA
2018-11-28 REGISTERED OFFICE CHANGED ON 28/11/2018 FROMUNIT 4 PETER JAMES BUSINESS CENTREPUMP LANEHAYSMIDDLESEXUB3 3NTENGLAND AD01
2018-06-27 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES CS01
2018-11-28 APPOINTMENT TERMINATED, DIRECTOR RAVINDER GROVER TM01
2018-11-28 CESSATION OF RAVINDER SINGH GROVER AS A PSC PSC07
2018-11-28 APPOINTMENT TERMINATED, SECRETARY RAVINDER GROVER TM02
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVINDER SINGH GROVER PSC01
2017-02-23 31/05/16 TOTAL EXEMPTION SMALL AA
2017-03-09 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM4 PETER JAMES BUSINESS CENTREPUMP LANEHAYESMIDDLESEXUB3 3NT AD01
2017-07-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARANJIT SINGH ARURA PSC01
2017-07-26 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES CS01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-01 21/06/16 FULL LIST AR01
2015-06-24 21/06/15 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-08-06 DIRECTOR APPOINTED MR RAVINDER SINGH GROVER AP01
2014-08-06 21/06/14 FULL LIST AR01
2014-08-06 SECRETARY'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GROVER / 06/08/2014 CH03
2014-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GROVER / 06/08/2014 CH01
2013-12-03 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM256 HIGH STREETLANGLEYSLOUGHBERKSHIRESL3 8HA AD01
2013-08-07 REGISTRATION OF A CHARGE / CHARGE CODE 054761730001 MR01
2013-07-02 21/06/13 FULL LIST AR01
2013-07-02 SECRETARY'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GROVER / 02/07/2013 CH03
2012-06-21 21/06/12 FULL LIST AR01
2012-02-03 31/05/11 TOTAL EXEMPTION SMALL AA
2012-10-01 31/05/12 TOTAL EXEMPTION SMALL AA
2011-08-16 21/06/11 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIT SINGH ARURA / 21/06/2010 CH01
2010-09-14 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-22 21/06/10 FULL LIST AR01
2009-09-17 REGISTERED OFFICE CHANGED ON 17/09/2009 FROMJ S GULATI & CO PETER JAMES BUSINESS CENTREPUMP LANEHAYESMIDDLESEXUB3 3NTUNITED KINGDOM 287
2009-03-18 31/05/08 TOTAL EXEMPTION SMALL AA
2009-09-25 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-06-10 DIRECTOR'S CHANGE OF PARTICULARS / CHARANJIT ARURA / 04/06/2009 288c
2008-07-03 REGISTERED OFFICE CHANGED ON 03/07/2008 FROMJS GULATI & CO., ALLIED SAINIFHOUSE, 412 GREENFORD ROADGREENFORDMIDDLESEXUB6 9QH 287
2008-07-03 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363a
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-17 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 225
2007-10-24 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS 363a
2006-07-11 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363a
2006-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-29 00:06:04