CURIOUS DRINKS LIMITED

Key Data

Status

Dissolved

Company No.

04456158

Incorporation date

06/06/2002

Size

Full

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2002)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Notice of move from Administration to Dissolution

View PDF (25 pages)

16/11/2022

Administrator's progress report

View PDF (23 pages)

06/05/2022

Administrator's progress report

View PDF (23 pages)

13/04/2022

Notice of extension of period of Administration

View PDF (3 pages)

26/11/2021

Administrator's progress report

View PDF (22 pages)

26/05/2021

Notice of deemed approval of proposals

View PDF (3 pages)

17/05/2021

Statement of affairs with form AM02SOA

View PDF (10 pages)

07/05/2021

Statement of administrator's proposal

View PDF (39 pages)

06/05/2021

Registered office address changed from Chapel Down Winery Small Hythe Road Tenterden Kent TN30 7NG to C/O Frp Advisory Trading 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-05-06

View PDF (2 pages)

05/05/2021

Appointment of an administrator

View PDF (3 pages)

04/02/2021

Director's details changed for Mr Richard Alexander Bruce Woodhouse on 2021-02-04

View PDF (2 pages)

04/02/2021

Secretary's details changed for Mr Richard Alexander Bruce Woodhouse on 2021-02-04

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

08/06/2020

Director's details changed for Miss Rachel Montague-Ebbs on 2020-06-08

View PDF (2 pages)

10/02/2020

Appointment of Mr Frazer Douglas Thompson as a director on 2020-01-28

View PDF (2 pages)

24/12/2019

Termination of appointment of Gareth Bath as a director on 2019-12-20

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

11/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

07/05/2019

Termination of appointment of Frazer Douglas Thompson as a director on 2018-12-01

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

30/05/2018

Registration of charge 044561580003, created on 2018-05-21

View PDF (16 pages)

06/02/2018

Appointment of Mr Gareth Bath as a director on 2018-01-30

View PDF (2 pages)

25/01/2018

Registration of charge 044561580002, created on 2018-01-22

View PDF (13 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

10/01/2017

Registration of charge 044561580001, created on 2017-01-09

View PDF (23 pages)

04/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (21 pages)

23/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/05/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

23/05/2016

Resolutions

View PDF (3 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

06/05/2016

Change of share class name or designation

View PDF (2 pages)

06/05/2016

Sub-division of shares on 2016-04-01

View PDF (5 pages)

06/05/2016

Statement of capital on 2016-05-06

View PDF (4 pages)

06/05/2016

Statement by Directors

View PDF (1 pages)

06/05/2016

Solvency Statement dated 01/04/16

View PDF (1 pages)

06/05/2016

Resolutions

View PDF (16 pages)

23/03/2016

Appointment of Mr Stewart Charles Gilliland as a director on 2016-03-01

View PDF (2 pages)

23/03/2016

Appointment of Miss Rachel Montague-Ebbs as a director on 2016-03-01

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

08/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (6 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-06

View PDF (16 pages)

14/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-06

View PDF (16 pages)

06/05/2014

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

06/05/2014

Resolutions

View PDF (2 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

12/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (6 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

06/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Frazer Douglas Thompson on 2009-09-21

View PDF (1 pages)

11/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

11/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

12/06/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

11/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

19/06/2006

Return made up to 06/06/06; full list of members

View PDF (2 pages)

17/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

15/07/2005

Return made up to 06/06/05; full list of members

View PDF (2 pages)

20/06/2005

Registered office changed on 20/06/05 from: 12 lonsdale gardens, tunbridge wells, kent TN1 1PA

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

06/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

14/06/2004

Return made up to 06/06/04; full list of members

View PDF (5 pages)

02/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

14/10/2003

Return made up to 06/06/03; full list of members

View PDF (5 pages)

14/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

07/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

06/06/2002

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Frazer Douglas	Director	28/01/2020 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About CURIOUS DRINKS LIMITED

CURIOUS DRINKS LIMITED is an(a) Dissolved company incorporated on 06/06/2002 with the registered office located at C/O Frp Advisory Trading 2nd Floor, 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURIOUS DRINKS LIMITED?

CURIOUS DRINKS LIMITED is currently Dissolved. It was registered on 06/06/2002 and dissolved on 04/08/2023.

Where is CURIOUS DRINKS LIMITED located?

CURIOUS DRINKS LIMITED is registered at C/O Frp Advisory Trading 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does CURIOUS DRINKS LIMITED do?

CURIOUS DRINKS LIMITED operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for CURIOUS DRINKS LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.