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THE NATURAL DRINKS COMPANY (UK) LIMITED

Company number 09547335

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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)
09 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 August 2019
18 Sep 2018 AD01 Registered office address changed from C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3 Hardman Street Manchester M3 3AT on 18 September 2018
03 Sep 2018 600 Appointment of a voluntary liquidator
03 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-03
03 Sep 2018 LIQ02 Statement of affairs
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 5,669.436
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 November 2017
  • GBP 5,527.574
09 Feb 2018 TM01 Termination of appointment of Robert Lennon Millbourn as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Michael Timothy Carr as a director on 8 February 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
21 Nov 2017 MR01 Registration of charge 095473350002, created on 16 November 2017
16 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 5,497.553
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 5,491.053
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 5,483.229
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 5,483.229
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 5,475.405
23 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 5,385.342
25 Jul 2017 TM01 Termination of appointment of John Andrew Schorah as a director on 25 July 2017
25 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
26 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 5,338.402
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 5,265.384
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016