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PETER SPANTON DRINKS LTD - 6, Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 09153373
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Snow Hill
- London
- EC1A 2AY 6, Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- BURTON, Darryl John
- MOORE, Barrie Haley
- PASSMORE, Ceri Elizabeth
- SPANTON, Peter Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Dissolved on
- 2022-07-26
- SIC/NACE
- 11070
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOX TO BOX ENTERTAINMENT LIMITED
- Filing of Accounts
- Due Date: 2020-03-20
- Last Date: 2018-03-31
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- Annual Return
- Due Date: 2019-08-13
- Last Date: 2018-07-30
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PETER SPANTON DRINKS LTD Company Description
- PETER SPANTON DRINKS LTD is a ltd registered in United Kingdom with the Company reg no 09153373. Its current trading status is "closed". It was registered 2014-07-30. It was previously called BOX TO BOX ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "11070". It has 4 directors It can be contacted at 6 .
Get PETER SPANTON DRINKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09153373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09153373#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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resolution (2020-07-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-03-13) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2020-03-13) - SH05
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capital-allotment-shares (2020-03-16) - SH01
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liquidation-voluntary-appointment-of-liquidator (2020-07-09) - 600
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liquidation-voluntary-statement-of-affairs (2020-07-09) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-10) - SH01
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
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capital-allotment-shares (2019-01-28) - SH01
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second-filing-capital-allotment-shares (2019-01-18) - RP04SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-18) - SH01
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confirmation-statement-with-updates (2018-09-13) - CS01
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capital-allotment-shares (2018-12-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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capital-allotment-shares (2018-12-20) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-29) - SH01
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capital-alter-shares-consolidation (2017-09-29) - SH02
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second-filing-capital-allotment-shares (2017-09-25) - RP04SH01
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second-filing-capital-allotment-shares (2017-09-26) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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capital-allotment-shares (2017-09-19) - SH01
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resolution (2017-09-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-19) - SH08
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confirmation-statement-with-updates (2017-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-02) - AP01
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accounts-with-accounts-type-dormant (2016-04-14) - AA
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capital-allotment-shares (2016-05-23) - SH01
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capital-allotment-shares (2016-06-21) - SH01
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change-account-reference-date-company-current-shortened (2016-04-12) - AA01
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confirmation-statement-with-updates (2016-10-25) - CS01
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capital-cancellation-shares (2016-10-24) - SH06
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-03-19) - AP03
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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certificate-change-of-name-company (2015-03-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-09) - CH01
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incorporation-company (2014-07-30) - NEWINC
