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BOOZE 2 U LTD

Company number 11455751

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
06 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 8 July 2020
05 Jul 2022 PSC04 Change of details for Alan Thomas as a person with significant control on 8 August 2021
05 Jul 2022 PSC07 Cessation of Roy Mcgaw as a person with significant control on 8 August 2021
06 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of Roy Mcgaw as a director on 10 August 2021
05 May 2021 AD01 Registered office address changed from 71-75 Shelton Street, Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 May 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/07/2022.
31 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
29 Jul 2019 CH03 Secretary's details changed for Mr Alan Thomas on 16 July 2019
28 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
28 Jul 2019 CH01 Director's details changed for Mr Alan Thomas on 16 July 2019
28 Jul 2019 CH01 Director's details changed for Mr Roy Mcgaw on 16 July 2019
28 Jul 2019 TM01 Termination of appointment of Christopher Cannon as a director on 16 July 2019
28 Jul 2019 PSC07 Cessation of Christopher Cannon as a person with significant control on 10 April 2019
28 Jul 2019 AD01 Registered office address changed from 20 Leopold Road Liverpool L7 8SP United Kingdom to 71-75 Shelton Street, Shelton Street London WC2H 9JQ on 28 July 2019
08 Apr 2019 CH03 Secretary's details changed for Mr Alan Thomas on 8 April 2019
08 Apr 2019 PSC04 Change of details for Alan Thomas as a person with significant control on 8 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Alan Thomas on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20 Leopold Road Liverpool L7 8SP on 8 April 2019