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THE BOMBAY SPIRITS COMPANY LIMITED

Company number 03579983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2024 DS01 Application to strike the company off the register
13 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 PSC05 Change of details for Bacardi U.K. Limited as a person with significant control on 1 February 2023
14 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
19 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Dec 2022 TM01 Termination of appointment of John Michael Burke as a director on 1 December 2022
13 May 2022 PSC02 Notification of Bacardi U.K. Limited as a person with significant control on 6 April 2016
13 May 2022 PSC07 Cessation of Bacardi U.K. Limited as a person with significant control on 6 April 2016
25 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
20 May 2020 AD02 Register inspection address has been changed from Bacardi Brown-Forman House Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 2 Royal Court Kings Worthy Winchester Hampshire SO23 7TW
19 May 2020 TM01 Termination of appointment of Iain Macgregor Lochhead as a director on 27 March 2020
28 Apr 2020 PSC05 Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020
22 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
27 Mar 2019 AAMD Amended full accounts made up to 31 March 2018
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
05 Dec 2018 AP01 Appointment of Matthew James Phillips as a director on 1 November 2018
04 Dec 2018 TM01 Termination of appointment of John Alexander Henderson as a director on 31 October 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates