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JDB SPIRITS LTD

Company number 09912181

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2023 DS01 Application to strike the company off the register
08 Jan 2023 CH01 Director's details changed for Mr Janek Burstein on 8 January 2023
08 Jan 2023 AD01 Registered office address changed from 2 Bridewell Place London E1W 2PB England to 2 Bridewell Place London E1W 2PB on 8 January 2023
08 Jan 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2 Bridewell Place London E1W 2PB on 8 January 2023
21 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
31 Dec 2019 TM02 Termination of appointment of Ekaterina Berkova as a secretary on 31 December 2019
24 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 TM01 Termination of appointment of Shawn Magnus Landgraf as a director on 3 May 2018
28 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
28 Dec 2017 AP01 Appointment of Mr Shawn Magnus Landgraf as a director on 27 April 2017
24 Dec 2017 TM01 Termination of appointment of Tom Langwiesner as a director on 27 April 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017 AP01 Appointment of Mr Tom Langwiesner as a director on 18 January 2017
30 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates